PARITY EUROSOFT LIMITED
LONDON EUROSOFT SERVICES LIMITED

Hellopages » City of London » City of London » EC3N 2EX
Company number 03152730
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of PARITY EUROSOFT LIMITED are www.parityeurosoft.co.uk, and www.parity-eurosoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parity Eurosoft Limited is a Private Limited Company. The company registration number is 03152730. Parity Eurosoft Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Parity Eurosoft Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KELLY, Joseph Patrick has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary WATKINSON, Ed has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Richard John has been resigned. Director GUNN, Kevin James has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director O'DRISCOLL, Ian has been resigned. Director PHIPPS, Julian Gerard Powell has been resigned. Director PYE, David has been resigned. Director SIMMONDS, Stephen William has been resigned. Director SWINSTEAD, Philip Edgar has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 30 January 1996
Secretary
KELLY, Joseph Patrick
Resigned: 17 May 2007
Appointed Date: 10 April 2006
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 17 May 2007
Secretary
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 31 August 1999
Secretary
WATKINSON, Ed
Resigned: 10 April 2006
Appointed Date: 29 July 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
BACON, Richard John
Resigned: 05 August 2003
Appointed Date: 13 October 1999
71 years old
Director
GUNN, Kevin James
Resigned: 12 December 2001
Appointed Date: 06 February 2001
67 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 04 February 2003
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 22 March 2002
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
Appointed Date: 06 February 1996
78 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 28 March 2002
71 years old
Director
PHIPPS, Julian Gerard Powell
Resigned: 17 August 2001
Appointed Date: 12 May 1999
59 years old
Director
PYE, David
Resigned: 23 January 2003
Appointed Date: 05 November 2001
61 years old
Director
SIMMONDS, Stephen William
Resigned: 12 May 1999
Appointed Date: 30 January 1996
69 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 13 February 2006
Appointed Date: 21 December 2004
82 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Parity Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARITY EUROSOFT LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
15 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000,000
...
... and 105 more events
06 Dec 1996
Particulars of mortgage/charge
20 Feb 1996
New director appointed
17 Feb 1996
Accounting reference date notified as 31/12
11 Feb 1996
Secretary resigned
30 Jan 1996
Incorporation

PARITY EUROSOFT LIMITED Charges

18 March 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 March 2003
Debenture deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 1996
Debenture deed
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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