PARITY INTERNATIONAL PLC
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 02935300
Status Active
Incorporation Date 3 June 1994
Company Type Public Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2015; 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 INTERNATIONAL PLC are www.parityinternational.co.uk, and www.parity-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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 International Plc is a Public Limited Company. The company registration number is 02935300. Parity International Plc has been working since 03 June 1994. The present status of the company is Active. The registered address of Parity International Plc 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. ROMMEL, Alan David is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Paul has been resigned. Director FARR, Richard Eric has been resigned. Director GRAY, Gary Kenneth has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JENNINGS, Keith Murray has been resigned. Director JONES, William Anthony has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED 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 ORR, Diana Josephine 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 "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 27 May 2015
Director
ANTONY, Roger Harold
Appointed Date: 10 April 2012
58 years old
Director
ROMMEL, Alan David
Appointed Date: 05 October 2015
54 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 03 June 1994
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 15 December 2004
Appointed Date: 01 September 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 27 May 2015
Appointed Date: 01 April 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994
Director
DAVIES, Paul
Resigned: 10 September 1999
Appointed Date: 07 August 1995
76 years old
Director
FARR, Richard Eric
Resigned: 07 August 1995
Appointed Date: 03 June 1994
68 years old
Director
GRAY, Gary Kenneth
Resigned: 30 September 1999
Appointed Date: 07 August 1995
72 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
JENNINGS, Keith Murray
Resigned: 17 April 2001
Appointed Date: 07 August 1995
79 years old
Director
JONES, William Anthony
Resigned: 31 January 1998
Appointed Date: 09 December 1996
71 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: 17 April 2001
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
Appointed Date: 07 August 1995
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 07 August 1995
71 years old
Director
ORR, Diana Josephine
Resigned: 16 April 1999
Appointed Date: 07 August 1995
70 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 29 August 1997
Appointed Date: 07 August 1995
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: 27 May 2015
Appointed Date: 01 April 2011
64 years old

PARITY INTERNATIONAL PLC Events

05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
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
05 Oct 2015
Appointment of Mr Alan David Rommel as a director on 5 October 2015
02 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 27 May 2015
...
... and 112 more events
21 Jul 1994
Accounting reference date notified as 31/12
15 Jun 1994
Registered office changed on 15/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jun 1994
Secretary resigned;director resigned;new director appointed
15 Jun 1994
New secretary appointed
03 Jun 1994
Incorporation

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