PARITY CONSULTANCY SERVICES LIMITED

Address

PARITY CONSULTANCY SERVICES LIMITED
DAWSON HOUSE
5 JEWRY STREET
LONDON
ENGLAND
EC3N 2EX
(51 companies also use this postcode)

Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
00969618
Incorporation Date:
6 Jan 1970 (49 Years old)
Financial Year End:
31 Dec
Capital:
£20,000,000.00 on 31 Aug 2016
For period ending:
31 Dec 2017
Filed on:
14 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2015
Filed on:
23 Sep 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 218 available


Directors and Secretaries

Roger Antony
19 Dec 2016 ⇒ Present ( 2 Years ) Company Secretary
Roger Antony
1 Jul 2015 ⇒ Present ( 3 Years ) Director
Alan Rommel
2 Dec 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
- OUTSTANDING on 13 May 2015
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
- Outstanding on 13 May 2015
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED ("PNC")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 21 Dec 2010
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED ("PNC")
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 21 Dec 2010
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 6 Jan 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 6 Jan 2007
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 28 Dec 2006
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 28 Dec 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 4 Dec 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 4 Dec 2006
RBS INVOICE FINANCE LTD
FIXED AND FLOATING CHARGE - Satisfied on 5 Aug 2006
RBS INVOICE FINANCE LTD
FIXED AND FLOATING CHARGE - Satisfied on 5 Aug 2006
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 AND - Satisfied on 26 Mar 2003
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 AND - Satisfied on 26 Mar 2003
LLOYDS TSB BANK PLC
DEBENTURE DEED - Satisfied on 21 Mar 2003
LLOYDS TSB BANK PLC
DEBENTURE DEED - Satisfied on 21 Mar 2003
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 - Satisfied on 25 Jun 2002
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 - Satisfied on 25 Jun 2002
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 15 Nov 1994
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 15 Nov 1994
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 20 Mar 1990
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 20 Mar 1990
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 20 Mar 1990
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 20 Mar 1990
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF REGISTERED DESIGNS BY WAY OF SECURITY - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF PATENTS BY WAY OF A SECURITY - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
CHARGE OVER GOODWILL INDEMNITIES AND TRADENAMES - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF PRESENT AND FUTURE COPYRIGHT BY WAY OF SOCIETY - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF REGISTERED DESIGNS BY WAY OF SECURITY - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF PATENTS BY WAY OF A SECURITY - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
CHARGE OVER GOODWILL INDEMNITIES AND TRADENAMES - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF PRESENT AND FUTURE COPYRIGHT BY WAY OF SOCIETY - Satisfied on 14 Feb 1986
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 12 Feb 1986
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 12 Feb 1986
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 6 Oct 1980
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 6 Oct 1980
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 4 Jan 1980
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Satisfied on 4 Jan 1980
DUNBAR & CO LTD
DEBENTURE - Satisfied on 11 Jul 1975
DUNBAR & CO LTD
DEBENTURE - Satisfied on 11 Jul 1975
APPLIED COMPUTERS TECHNIQUES LTD.
DEBENTURE - Satisfied on 15 Sep 1972
APPLIED COMPUTERS TECHNIQUES LTD.
DEBENTURE - Satisfied on 15 Sep 1972

Previous Company Names

PARITY SOLUTIONS LIMITED
Changed 11 Jan 2017

Previous Addresses

2 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3DR
Changed 15 Apr 2016

2 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3DR
Changed 15 Apr 2016

11 GOLDEN SQUARE
LONDON
W1F 9JB
ENGLAND
Changed 9 Dec 2014

11 GOLDEN SQUARE
LONDON
W1F 9JB
ENGLAND
Changed 9 Dec 2014

WIMBLEDON BRIDGE HOUSE FIRST FLOOR, 1 HARTFIELD ROAD
WIMBLEDON
LONDON,
SW19 3RU
Changed 25 Sep 2014

WIMBLEDON BRIDGE HOUSE FIRST FLOOR, 1 HARTFIELD ROAD
WIMBLEDON
LONDON,
SW19 3RU
Changed 25 Sep 2014

WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON,
SW19 3RU
Changed 3 Sep 2008

WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON,
SW19 3RU
Changed 3 Sep 2008

28 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1RU
Changed 28 Nov 1994

28 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1RU
Changed 28 Nov 1994

111 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 8LB
Changed 24 Oct 1994

111 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 8LB
Changed 24 Oct 1994

APRICOT HOUSE
17 WESTBOURNE ROAD
EDGEBASTON
BIRMINGHAM B15 3TR
Changed 12 Jul 1986

APRICOT HOUSE
17 WESTBOURNE ROAD
EDGEBASTON
BIRMINGHAM B15 3TR
Changed 12 Jul 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
230 £8,106,062.51
Cabinet Office [11407]
55 £4,055,298.86
Charity Commission for England and Wales
72 £2,239,490.34

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
18 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 Aug 2018 8
31 Dec 2016 16 Aug 2017 8
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 16 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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