PARTWAY GROUP PLC
In Liquidation
General Information
NAME
PARTWAY GROUP PLC
COMPANY NUMBER
03539413
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/04/1998
(26 years and 8 months old)
WEBSITE
www.parity.net
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1999
08/12/2023
PARITY GROUP PUBLIC LIMITED COMPANY
View all previous names
LONDON
WC1R 5EF
Telephone: 02085435353
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARITY GROUP PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| PARITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARITY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
Credit Risk Overview
Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an
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to view this information.
Want to learn more about PARTWAY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/2016 - Present (8 years and 3 months) Secretary: 27/04/1999 - Present (25 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 171 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) Secretary: 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) 02/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/04/1998 - 29/03/1999 (11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARITY GROUP PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| PARITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARITY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PARITY PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| PARITY SOLUTIONS (IRELAND) LIMITED | Company is dissolved | View Report |
| PARITY SOLUTIONS (DUBLIN 1999) LIMITED | N/A | N/A |
| PARTWAY SOLUTIONS LIMITED | Company is dissolved | View Report |
| PARTWAY SOLUTIONS LIMITED | Company is dissolved | View Report |
| PARITY LIMITED | Company is dissolved | View Report |
| PARITY EUROSOFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 12/08/2024 | Mark Andrew Braund (927728693) has left the board |
| 27/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Company Secretary David Samuel Peter Firth (931637638) Appointed |
| 29/11/2023 | Andrew John Lear (928755004) has left the board |
| 06/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Gerard James Brandon (926980328) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 24/09/2021 | Kevin Redhead (926681389) has left the board |
| 24/09/2021 | New Company Secretary Andrew John Lear (928755004) Appointed |
| 08/09/2021 | Kevin Redhead (926681389) has left the board |
| 08/09/2021 | New Company Secretary Andrew John Lear (928755004) Appointed |
| 17/06/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Mark Andrew Braund (927728693) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | Roger Harold Antony (916820285) has left the board |
| 26/06/2020 | New Board Member Michael David Johns (912688005) Appointed |
| 26/06/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Gerard James Brandon (926980328) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | Roger Harold Antony (922088908) has left the board |
| 07/02/2020 | New Company Secretary Kevin Redhead (926681389) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 14/06/2019 | New Accounts filed |
| 11/04/2019 | Alan David Rommel (920014870) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Matthew Anthony Bayfield (923714575) Appointed |
| 14/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 03/05/2017 | New Board Member John Richard Conoley (908092291) Appointed |
| 03/05/2017 | Roger Norman Freeman (906315138) has left the board |
| 07/04/2017 | New Annual Return filed |
| 21/12/2016 | New Company Secretary Roger Harold Antony (922088908) Appointed |
| 21/12/2016 | Suzanne Gabrielle Chase (918174194) has left the board |
| 14/10/2016 | Neal John Ransome (918176970) has left the board |
| 14/10/2016 | David Samuel Peter Firth (921466724) has left the board |
| 14/10/2016 | New Board Member David Samuel Peter Firth (907739881) Appointed |
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