PARITY SOLUTIONS LIMITED
LONDON PARITY CONSULTANCY SERVICES LIMITED SUPER COMMUNICATIONS LIMITED PARITY DIGITAL SOLUTIONS LIMITED

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

Company number 07636596
Status Active
Incorporation Date 17 May 2011
Company Type Private 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 thirty-eight events have happened. The last three records are Company name changed parity consultancy services LIMITED\certificate issued on 11/01/17 RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice; Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016. The most likely internet sites of PARITY SOLUTIONS LIMITED are www.paritysolutions.co.uk, and www.parity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 Solutions Limited is a Private Limited Company. The company registration number is 07636596. Parity Solutions Limited has been working since 17 May 2011. The present status of the company is Active. The registered address of Parity Solutions 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. ROMMEL, Alan David is a Director of the company. Secretary ANTONY, Roger Harold has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary WOOLLEY, Alastair has been resigned. Director ASPINALL, Michael Stuart has been resigned. Director DAVIES, Paul has been resigned. Director SWINSTEAD, Philip Edgar 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: 19 December 2016
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old
Director
ROMMEL, Alan David
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
ANTONY, Roger Harold
Resigned: 02 December 2015
Appointed Date: 30 June 2015
Secretary
CHASE, Suzanne Gabrielle
Resigned: 19 December 2016
Appointed Date: 30 May 2014
Secretary
WOOLLEY, Alastair
Resigned: 30 May 2014
Appointed Date: 17 May 2011
Director
ASPINALL, Michael Stuart
Resigned: 22 April 2016
Appointed Date: 02 December 2015
53 years old
Director
DAVIES, Paul
Resigned: 04 November 2015
Appointed Date: 30 May 2014
76 years old
Director
SWINSTEAD, Philip Edgar
Resigned: 04 November 2015
Appointed Date: 30 May 2014
82 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 27 May 2015
Appointed Date: 17 May 2011
64 years old

PARITY SOLUTIONS LIMITED Events

11 Jan 2017
Company name changed parity consultancy services LIMITED\certificate issued on 11/01/17
  • RES15 ‐ Change company name resolution on 2017-01-03
05 Jan 2017
Change of name notice
19 Dec 2016
Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
21 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
16 Jan 2013
Accounts for a dormant company made up to 31 December 2011
16 Jan 2013
Current accounting period shortened from 31 May 2012 to 31 December 2011
12 Jun 2012
Annual return made up to 17 May 2012 with full list of shareholders
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARITY SOLUTIONS LIMITED Charges

5 May 2015
Charge code 0763 6596 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Contains fixed charge…

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