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PARITY COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parity Computers Limited. The company was founded 28 years ago and was given the registration number 03130070. The firm's registered office is in LIVERPOOL. You can find them at C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARITY COMPUTERS LIMITED
Company Number:03130070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Touchpoint, Wainwright Road, Worcester, England, WR4 9FA

Director19 October 2022Active
Southco Manufacturing, Touch Point, Wainwright Road, Worcester, England,

Director11 March 2022Active
Southco Manufacturing, Touch Point, Wainwright Road, Worcester, England, WR4 9FA

Secretary11 March 2022Active
Port Causeway, Wirral International Business Park, Bromborough, CH62 4TP

Secretary23 November 1995Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Corporate Nominee Secretary23 November 1995Active
Southco Manufacturing, Touch Point, Wainwright Road, Worcester, England, WR4 9FA

Director11 March 2022Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Nominee Director23 November 1995Active
Port Causeway, Wirral International Business Park, Bromborough, United Kingdom, CH62 4TP

Director23 November 1995Active
Port Causeway, Wirral International Business Park, Bromborough, United Kingdom, CH62 4TP

Director23 November 1995Active

People with Significant Control

Parity Medical Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Port Causeway, Wirral International Business Park, Wirral, United Kingdom, CH62 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:C/O Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:C/O Grant Thornton Uk Llp 4th Floor, Royal Liver Building, Liverpool, L3 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-04-07Accounts

Change account reference date company current extended.

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2022-04-04Accounts

Accounts with accounts type full.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person secretary company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination secretary company with name termination date.

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2022-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-24Incorporation

Memorandum articles.

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2021-03-24Resolution

Resolution.

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2021-03-24Capital

Capital variation of rights attached to shares.

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2021-03-24Capital

Capital name of class of shares.

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