PARTWAY CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PARTWAY CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTWAY CONSULTANCY SERVICES LIMITED was incorporated 54 years ago on 06/01/1970 and has the registered number: 00969618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARTWAY CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARITY CONSULTANCY SERVICES LIMITED (until 16/12/2023)
PARITY SOLUTIONS LIMITED (until 11/01/2017)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID JOHNS British Director 2020-06-30 CURRENT
MR DAVID SAMUEL PETER FIRTH Secretary 2023-11-25 CURRENT
MR MARK ANDREW BRAUND Feb 1962 British Director 2021-06-09 CURRENT
MR ALASTAIR JOHN LOMOND WOOLLEY Secretary 2011-04-01 UNTIL 2014-05-30 RESIGNED
MR IAN O'DRISCOLL Mar 1954 British Director 1994-11-10 UNTIL 2003-04-27 RESIGNED
HEATHER MOORE May 1962 British Director 2001-11-05 UNTIL 2005-07-27 RESIGNED
MR IAN KENNETH MILLER Mar 1948 Scottish Director 2001-04-17 UNTIL 2004-11-30 RESIGNED
MR MICHAEL ALFRED MARSHALL Feb 1942 British Director RESIGNED
ALISON JANE LEYSHON May 1967 British Director 2003-02-04 UNTIL 2005-07-29 RESIGNED
PETER ALAN OLDERSHAW May 1951 British Director 1994-05-25 UNTIL 1994-11-10 RESIGNED
JOSEPH PATRICK KELLY Mar 1965 British Secretary 2006-04-10 UNTIL 2007-05-17 RESIGNED
MRS SUZANNE GABRIELLE CHASE Secretary 2014-05-30 UNTIL 2016-12-19 RESIGNED
MR ROGER HAROLD ANTONY Secretary 2016-12-19 UNTIL 2020-01-30 RESIGNED
MR HARVEY NICHOLAS PARR Aug 1944 British Director RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 1994-11-10 UNTIL 1999-08-31 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Secretary 2007-05-17 UNTIL 2011-03-31 RESIGNED
ANDREW NASH Mar 1951 British Secretary RESIGNED
ALISON JANE LEYSHON May 1967 British Secretary 1999-09-01 UNTIL 2005-07-29 RESIGNED
ED WATKINSON Secretary 2005-07-29 UNTIL 2006-04-10 RESIGNED
MR KEVIN REDHEAD Secretary 2020-01-30 UNTIL 2021-09-22 RESIGNED
MR ANDREW JOHN LEAR Secretary 2021-09-22 UNTIL 2023-11-25 RESIGNED
MR ALASTAIR JOHN LOMOND WOOLLEY Oct 1961 British Director 2011-04-01 UNTIL 2015-05-27 RESIGNED
KEITH MURRAY JENNINGS May 1946 British Director 1995-03-22 UNTIL 2001-04-17 RESIGNED
MR ROGER HAROLD ANTONY Apr 1967 British Director 2015-07-01 UNTIL 2020-06-30 RESIGNED
MR MICHAEL STUART ASPINALL Aug 1972 English Director 2015-12-02 UNTIL 2016-04-22 RESIGNED
MR MATTHEW BAYFIELD Jun 1974 British Director 2019-04-05 UNTIL 2021-06-09 RESIGNED
MR PAUL DAVIES Jan 1949 British Director 2014-05-30 UNTIL 2015-11-04 RESIGNED
MR PAUL DAVIES Jan 1949 British Director 1994-11-10 UNTIL 1999-09-10 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 1994-11-10 UNTIL 1996-07-16 RESIGNED
MR ROGER KEITH FOSTER Dec 1940 British Director RESIGNED
DAVID JOHN HIRD Dec 1948 British Director RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2005-07-29 UNTIL 2009-07-03 RESIGNED
BRIGADIER JOHN WILLIAM CHARLES SPACKMAN May 1932 British Director RESIGNED
HOWARD JONES Mar 1949 British Director 2004-12-14 UNTIL 2006-03-17 RESIGNED
BARRY GEORGE KELLEY Aug 1945 British Director RESIGNED
MICHAEL JOHN HART May 1941 British Director RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2007-05-17 UNTIL 2011-03-31 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 2006-02-13 UNTIL 2010-05-31 RESIGNED
JOSEPH PATRICK KELLY Mar 1965 British Director 2006-04-10 UNTIL 2007-05-17 RESIGNED
PHILIP EDGAR SWINSTEAD Oct 1943 British Director 2004-12-21 UNTIL 2006-02-13 RESIGNED
MR PHILIP EDGAR SWINSTEAD Oct 1943 British Director 2014-05-30 UNTIL 2015-11-04 RESIGNED
MR ALAN DAVID ROMMEL Jul 1971 British Director 2015-12-02 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parity Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

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PARTWAY LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EUROSOFT GERMANY LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PARITY NETWORK LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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STRATEGIX-ASP.COM LIMITED HUNGERFORD Dissolved... DORMANT 74990 - Non-trading company
EUROSOFT SOLUTIONS (FRANCE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PARTWAY EUROSOFT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PARTWAY RESOURCES LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PARTWAY GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
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PARTWAY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SMARTPOINT TECHNOLOGIES LIMITED BRISTOL Dissolved... SMALL 62012 - Business and domestic software development
PARTWAY SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
INSIDER TECHNOLOGIES (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
IRONDUKE LTD CROWTHORNE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARTWAY NEWCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
PARTWAY SOLUTIONS (IRELAND) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 62090 - Other information technology service activities

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