Parity Network Limited
01543554
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
secretary · Since 08/12/2023
director · Since 08/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 77 other boards
secretary · Since 08/12/2023
Former
secretary · Resigned 13/01/1993
secretary · Resigned 01/11/1993
director · Resigned 16/03/1994
director · Resigned 05/04/1994
secretary · Resigned 09/11/1994
director · Resigned 12/12/1994
director · Resigned 30/12/1994
director · Resigned 31/01/1998
director · Resigned 13/02/1998
director · Resigned 03/02/1999
director · Resigned 02/08/1999
secretary · Resigned 31/08/1999
director · Resigned 10/09/1999
director · Resigned 31/07/2000
director · Resigned 23/01/2003
director · Resigned 27/04/2003
director · Resigned 05/08/2003
director · Resigned 30/11/2004
secretary · Resigned 29/07/2005
director · Resigned 29/07/2005
director · Resigned 13/02/2006
secretary · Resigned 10/04/2006
director · Resigned 17/05/2007
secretary · Resigned 17/05/2007
director · Resigned 31/05/2010
director · Resigned 31/05/2010
director · Resigned 20/09/2010
secretary · Resigned 31/03/2011
director · Resigned 31/03/2011
secretary · Resigned 30/05/2014
director · Resigned 27/05/2015
director · Resigned 04/11/2015
director · Resigned 04/11/2015
director · Resigned 22/04/2016
secretary · Resigned 19/12/2016
director · Resigned 05/04/2019
secretary · Resigned 30/01/2020
director · Resigned 30/06/2020
director · Resigned 09/06/2021
secretary · Resigned 22/09/2021
secretary · Resigned 25/11/2023
director · Resigned 08/12/2023
director · Resigned 08/12/2023
secretary · Resigned 08/12/2023
director · Resigned 15/11/2024
Persons with Significant Control
Network Ventures Limited
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
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
NETWORK VENTURES LIMITED
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
LEUMI ABL LIMITED
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED ("PNC")
THE TRUSTEES ACTING AS TRUSTEES OF THE SCHEME
Change History
Active
Private Limited Company
MERIDEN HALL MAIN ROAD
COVENTRY