Parity Network Limited

01543554

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT

Incorporated 05/02/1981

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Nigel Dudley

secretary · Since 08/12/2023

Mr Paul Thomas Davis

director · Since 08/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Trevor Large

director · Since 08/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Network Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · Uk Companies House · Private Company Limited By Shares

Notified 08/12/2023

Former PSCs

Parity Holdings Limited

Ceased 08/12/2023

Charges5 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

NETWORK VENTURES LIMITED

Created 08/12/2023Registered 14/12/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 08/12/2023Registered 11/12/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 08/12/2023Registered 11/12/2023

Charge

satisfied

LEUMI ABL LIMITED

Created 20/04/2021Registered 23/04/2021Satisfied 09/01/2024

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 05/05/2015Registered 13/05/2015Satisfied 18/05/2022

charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED ("PNC")

Created 07/12/2010Registered 21/12/2010Satisfied 18/05/2022

charge

satisfied

THE TRUSTEES ACTING AS TRUSTEES OF THE SCHEME

Created 07/12/2010Registered 16/12/2010Satisfied 05/01/2024

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/12/2006Registered 28/12/2006Satisfied 16/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2006Registered 04/12/2006Satisfied 16/12/2010

charge

satisfied

RBS INVOICE FINANCE LTD

Created 03/08/2006Registered 05/08/2006Satisfied 16/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2003Registered 26/03/2003Satisfied 23/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2003Registered 21/03/2003Satisfied 23/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/06/2002Registered 25/06/2002Satisfied 23/12/2006

charge

satisfied

LLOYDS BANK PLC

Created 09/11/1994Registered 15/11/1994Satisfied 23/12/2006

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1993Registered 08/03/1993Satisfied 03/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1993Registered 08/03/1993Satisfied 03/03/1994

charge

satisfied

SVENSKA HANDELSBANLEEN

Created 12/03/1991Registered 13/03/1991Satisfied 22/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 06/11/1985Registered 18/11/1985Satisfied 11/03/1994