This company is commonly known as Parity Eurosoft Limited. The company was founded 28 years ago and was given the registration number 03152730. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PARITY EUROSOFT LIMITED |
|---|---|---|
| Company Number | : | 03152730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St. John Street, London, England, EC1M 4JN | Secretary | 30 June 2020 | Active |
| 82, St. John Street, London, England, EC1M 4JN | Director | 30 June 2020 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Secretary | 30 June 2015 | Active |
| Wood Mill House, Shoreham Road, Henfield, BN5 9SD | Secretary | 30 January 1996 | Active |
| 39 Manor Road, Wheathamsread, AL4 8JG | Secretary | 10 April 2006 | Active |
| 118 Goddington Lane, Orpington, BR6 9DZ | Secretary | 17 May 2007 | Active |
| 30 Foster Road, Chiswick, London, W4 4NY | Secretary | 31 August 1999 | Active |
| Aberue, Bridge Street, Boroughbridge, YO51 9LA | Secretary | 29 July 2005 | Active |
| 2, Bath Place, Rivington Street, London, England, EC2A 3DR | Secretary | 01 April 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 1996 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 30 June 2015 | Active |
| Flat 11, 41 Lexham Gardens, London, W8 5JR | Director | 13 October 1999 | Active |
| Old Norths Cottage Rectory Road, Orsett, RM16 3JU | Director | 06 February 2001 | Active |
| C77, Albion Riverside, 8 Hester Road, London, SW11 4AR | Director | 29 July 2005 | Active |
| 118 Goddington Lane, Orpington, BR6 9DZ | Director | 03 July 2009 | Active |
| 30 Foster Road, Chiswick, London, W4 4NY | Director | 04 February 2003 | Active |
| 4234 Lomo Alto Court, Dallas, Usa, | Director | 22 March 2002 | Active |
| Stonechat, Frithsden Copse, Berkhamsted, HP4 1NN | Director | 06 February 1996 | Active |
| Two Goods Farm, Moorside, Marnhull, DT10 1HQ | Director | 28 March 2002 | Active |
| 22 Gilbert Way, Finchampstead, Wokingham, RG40 4HJ | Director | 12 May 1999 | Active |
| Hyland Lodge, 2 Valletta Close, Chelmsford, CM1 2PT | Director | 05 November 2001 | Active |
| 15 Hyde Lane, Nash Mills, Hemel Hempstead, HP3 8RY | Director | 30 January 1996 | Active |
| Bentveldsduinweg 3, Aerdenhout, The Netherlands, | Director | 21 December 2004 | Active |
| Coniston Farnham Lane, Haslemere, GU27 1EZ | Director | 13 February 2006 | Active |
| 2, Bath Place, Rivington Street, London, England, EC2A 3DR | Director | 01 April 2011 | Active |
| Parity Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-12-16 | Change of name | Certificate change of name company. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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