PARTWAY CONSULTANCY SERVICES LIMITED

Overview

Company Name	PARTWAY CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00969618
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1970
Date of Cessation	Jul 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTWAY CONSULTANCY SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PARTWAY CONSULTANCY SERVICES LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London England
Undeliverable Registered Office Address	No

What were the previous names of PARTWAY CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PARITY CONSULTANCY SERVICES LIMITED	Jan 11, 2017	Jan 11, 2017
PARITY SOLUTIONS LIMITED	Dec 09, 1994	Dec 09, 1994
PARITY SYSTEMS LIMITED	Nov 17, 1994	Nov 17, 1994
ACT BUSINESS SYSTEMS LIMITED	Oct 18, 1993	Oct 18, 1993
ACT LOGSYS LIMITED	Jan 09, 1990	Jan 09, 1990
ACT (PULSAR) LIMITED	Dec 31, 1980	Dec 31, 1980
MICROACT LIMITED	Dec 31, 1978	Dec 31, 1978
A.C.T. (LEICESTER) LIMITED	Jan 06, 1970	Jan 06, 1970

What are the latest accounts for PARTWAY CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PARTWAY CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 30, 2024

What are the latest filings for PARTWAY CONSULTANCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 29, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2024

Confirmation statement made on Aug 30, 2024 with updates

4 pages

CS01

Aug 28, 2024

Previous accounting period extended from Dec 31, 2023 to May 31, 2024

1 pages

AA01

Aug 08, 2024

Termination of appointment of Mark Andrew Braund as a director on Jul 29, 2024

1 pages

TM01

Jan 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

42 pages

Jan 14, 2024

legacy

89 pages

PARENT_ACC

Jan 14, 2024

legacy

2 pages

GUARANTEE2

Jan 14, 2024

legacy

1 pages

AGREEMENT2

Jan 05, 2024

Satisfaction of charge 009696180022 in full

1 pages

MR04

Dec 16, 2023

Certificate of change of name

Company name changed parity consultancy services LIMITED\certificate issued on 16/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 11, 2023	RES15

Nov 28, 2023

Appointment of Mr David Samuel Peter Firth as a secretary on Nov 25, 2023

2 pages

AP03

Nov 27, 2023

Termination of appointment of Andrew John Lear as a secretary on Nov 25, 2023

1 pages

TM02

Aug 30, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Aug 30, 2023

Confirmation statement made on Aug 27, 2023 with no updates

3 pages

CS01

Jan 03, 2023

Full accounts made up to Dec 31, 2021

44 pages

Aug 31, 2022

Confirmation statement made on Aug 27, 2022 with no updates

3 pages

CS01

May 18, 2022

Satisfaction of charge 009696180021 in full

1 pages

MR04

May 18, 2022

Satisfaction of charge 20 in full

1 pages

MR04

May 10, 2022

All of the property or undertaking has been released and no longer forms part of charge 20

2 pages

MR05

May 10, 2022

All of the property or undertaking has been released and no longer forms part of charge 20

2 pages

MR05

Dec 22, 2021

Full accounts made up to Dec 31, 2020

43 pages

Sep 22, 2021

Appointment of Mr Andrew John Lear as a secretary on Sep 22, 2021

2 pages

AP03

Sep 22, 2021

Termination of appointment of Kevin Redhead as a secretary on Sep 22, 2021

1 pages

TM02

Aug 31, 2021

Confirmation statement made on Aug 27, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of PARTWAY CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIRTH, David Samuel Peter St. John Street EC1M 4JN London 82 England	Nov 25, 2023		Secretary	St. John Street EC1M 4JN London 82 England					316415390001
JOHNS, Michael David St. John Street EC1M 4JN London 82 England	Jun 30, 2020		Director	St. John Street EC1M 4JN London 82 England	England	British	1971-4	Director	126880050001
ANTONY, Roger Harold Borough Road SE1 1DN London Floor 2, 79-81 England	Dec 19, 2016	Jan 30, 2020	Secretary	Borough Road SE1 1DN London Floor 2, 79-81 England					220890350001
CHASE, Suzanne Gabrielle 5 Jewry Street EC3N 2EX London Dawson House England	May 30, 2014	Dec 19, 2016	Secretary	5 Jewry Street EC3N 2EX London Dawson House England					188140240001
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Nov 10, 1994	Aug 31, 1999	Secretary	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex		British		Sad	77398810001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Apr 10, 2006	May 17, 2007	Secretary	39 Manor Road AL4 8JG Wheathamsread Herts		British		Finance Director	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		Finance Director	93777900002
LEAR, Andrew John St. John Street EC1M 4JN London 82 England	Sep 22, 2021	Nov 25, 2023	Secretary	St. John Street EC1M 4JN London 82 England					287550950001
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Sep 01, 1999	Jul 29, 2005	Secretary	30 Foster Road Chiswick W4 4NY London		British		Group Finance Director	65584930003
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		Nov 10, 1994	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British			48592890001
REDHEAD, Kevin St. John Street EC1M 4JN London 82 England	Jan 30, 2020	Sep 22, 2021	Secretary	St. John Street EC1M 4JN London 82 England					266818150001
WATKINSON, Ed Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire	Jul 29, 2005	Apr 10, 2006	Secretary	Aberue Bridge Street YO51 9LA Boroughbridge North Yorkshire		British			106937690001
WOOLLEY, Alastair John Lomond First Floor, 1 Hartfield Road Wimbledon SW19 3RU London, Wimbledon Bridge House	Apr 01, 2011	May 30, 2014	Secretary	First Floor, 1 Hartfield Road Wimbledon SW19 3RU London, Wimbledon Bridge House					159547280001
ANTONY, Roger Harold Borough Road SE1 1DN London Floor 2, 79-81 England	Jul 01, 2015	Jun 30, 2020	Director	Borough Road SE1 1DN London Floor 2, 79-81 England	England	British	1967-4	Finance Director	199013040001
ASPINALL, Michael Stuart 5 Jewry Street EC3N 2EX London Dawson House England	Dec 02, 2015	Apr 22, 2016	Director	5 Jewry Street EC3N 2EX London Dawson House England	United Kingdom	English	1972-8	Finance Director	105457480002
BAYFIELD, Matthew Anthony Borough Road SE1 1DN London Floor 2, 79-81 England	Apr 05, 2019	Jun 09, 2021	Director	Borough Road SE1 1DN London Floor 2, 79-81 England	England	British	1974-6	Chief Executive	237145750001
BRAUND, Mark Andrew St. John Street EC1M 4JN London 82 England	Jun 09, 2021	Jul 29, 2024	Director	St. John Street EC1M 4JN London 82 England	United Kingdom	British	1962-2	Chairman	277286930001
DAVIES, Paul Bath Place Rivington Street EC2A 3DR London 2 England	May 30, 2014	Nov 04, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1949-1	Company Director	37117320004
DAVIES, Paul 4 White Hill GU20 6JU Windlesham Surrey	Nov 10, 1994	Sep 10, 1999	Director	4 White Hill GU20 6JU Windlesham Surrey	United Kingdom	British	1949-1	Company Director	37117320004
FIRTH, David Samuel Peter Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	Nov 10, 1994	Jul 16, 1996	Director	Wood Mill House Shoreham Road BN5 9SD Henfield West Sussex	United Kingdom	British	1960-8	Accountant	77398810001
FOSTER, Roger Keith Seisdon Hall Seisdon WV5 7ER South Staffordshire		Nov 10, 1994	Director	Seisdon Hall Seisdon WV5 7ER South Staffordshire	England	British	1940-12	Group Chairman	2551760001
HART, Michael John The White House Lower Illey B62 0HJ West Midlands		Nov 10, 1994	Director	The White House Lower Illey B62 0HJ West Midlands		British	1941-5	Group Managing Director	118672700001
HIRD, David John 17 Ascot House North Third Street MK9 3LZ Milton Keynes Buckinghamshire		Dec 14, 1994	Director	17 Ascot House North Third Street MK9 3LZ Milton Keynes Buckinghamshire		British	1948-12		69620800001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	Director	104248860001
JENNINGS, Keith Murray 25 Jacaranda House Woburn Hill Park KT15 2NZ Addlestone Surrey	Mar 22, 1995	Apr 17, 2001	Director	25 Jacaranda House Woburn Hill Park KT15 2NZ Addlestone Surrey		British	1946-5	Company Director	76560510001
JONES, Howard Saperton Stoney Lane Little Kingshill HP16 0DS Great Missenden Buckinghamshire	Dec 14, 2004	Mar 17, 2006	Director	Saperton Stoney Lane Little Kingshill HP16 0DS Great Missenden Buckinghamshire		British	1949-3	Commercial	102344050001
KELLEY, Barry George The Old Rectory Rectory Drive Waddesdon HP18 0JQ Aylesbury Buckinghamshire		Dec 14, 1994	Director	The Old Rectory Rectory Drive Waddesdon HP18 0JQ Aylesbury Buckinghamshire		British	1945-8		42749640001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Apr 10, 2006	May 17, 2007	Director	39 Manor Road AL4 8JG Wheathamsread Herts		British	1965-3	Finance Director	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	Finance Director	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Feb 04, 2003	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	Group Financial Director	65584930003
MARSHALL, Michael Alfred Badgers Sett Lower Turners Barn Lane BA20 2JH Yeovil Somerset		Dec 14, 1994	Director	Badgers Sett Lower Turners Barn Lane BA20 2JH Yeovil Somerset		British	1942-2	Finance Director	41312510001
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 17, 2001	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	Chief Executive Officer	89546660001
MOORE, Heather Margaret 42 Kevins Drive GU46 7TL Yateley Hampshire	Nov 05, 2001	Jul 27, 2005	Director	42 Kevins Drive GU46 7TL Yateley Hampshire	England	British	1962-5	Director	79225220001
O'DRISCOLL, Ian Two Goods Farm Moorside DT10 1HQ Marnhull Dorset	Nov 10, 1994	Apr 27, 2003	Director	Two Goods Farm Moorside DT10 1HQ Marnhull Dorset		British	1954-3	Group Finance Director	68202110001
OLDERSHAW, Peter Alan Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands	May 25, 1994	Nov 10, 1994	Director	Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands		British	1951-5	Group Commercial Director	2546430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTWAY CONSULTANCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parity Holdings Limited

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	3980554

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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