PARITY COMPUTERS LIMITED - BROMBOROUGH
Company Profile | Company Filings |
Overview
PARITY COMPUTERS LIMITED is a Private Limited Company from BROMBOROUGH and has the status: Active.
PARITY COMPUTERS LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03130070. The accounts status is FULL and accounts are next due on 30/09/2024.
PARITY COMPUTERS LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03130070. The accounts status is FULL and accounts are next due on 30/09/2024.
PARITY COMPUTERS LIMITED - BROMBOROUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
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
PORT CAUSEWAY
BROMBOROUGH
WIRRAL
CH62 4TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSALIND SPINAGE | Jul 1972 | British | Director | 2022-03-11 | CURRENT |
MR DANIEL BUSH | Dec 1982 | British | Director | 2022-10-19 | CURRENT |
MR ANDREW JONATHAN EVANS | Secretary | 2022-03-11 UNTIL 2022-10-19 | RESIGNED | ||
STEPHEN ANDREW WOOD | Nov 1968 | British | Secretary | 1995-11-23 UNTIL 2022-03-11 | RESIGNED |
STEPHEN ANDREW WOOD | Nov 1968 | British | Director | 1995-11-23 UNTIL 2022-03-11 | RESIGNED |
DAVID MICHAEL WOOD | Apr 1964 | British | Director | 1995-11-23 UNTIL 2022-03-11 | RESIGNED |
MR ANDREW JONATHAN EVANS | May 1980 | British | Director | 2022-03-11 UNTIL 2022-10-19 | RESIGNED |
KENTMERE ASSOCIATES LIMITED | Corporate Nominee Secretary | 1995-11-23 UNTIL 1995-11-23 | RESIGNED | ||
LAMBTON LIMITED | Nominee Director | 1995-11-23 UNTIL 1995-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parity Medical Holdings Limited | 2021-03-02 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Michael Wood | 2016-04-06 - 2021-03-02 | 4/1964 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Andrew Wood | 2016-04-06 - 2021-03-02 | 11/1968 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARITY_COMPUTERS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £297,488 Cash £4,583,642 equity |
PARITY_COMPUTERS_LIMITED - Accounts | 2019-04-19 | 31-07-2018 | £1,232,285 Cash £2,557,945 equity |
Parity Computers Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-07-2017 | £932,492 Cash £2,652,732 equity |
Parity Computers Limited - Limited company - abbreviated - 11.6 | 2015-04-25 | 31-07-2014 | £1,092,698 Cash £1,924,408 equity |