PARTWAY CONSULTANCY SERVICES LIMITED

Company summary

Company number: 00969618
Status: DISSOLVED
Incorporated / age: 6 January 197055 years
Registered office: 82 St. John Street, London, EC1M 4JN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
82 St. John Street, London, EC1M 4JN, England
Nature of business
Information technology consultancy activities
Previous company names
PARITY CONSULTANCY SERVICES LIMITED
PARITY SOLUTIONS LIMITED
PARITY SYSTEMS LIMITED
ACT BUSINESS SYSTEMS LIMITED
ACT LOGSYS LIMITED
ACT (PULSAR) LIMITED
MICROACT LIMITED
A.C.T. (LEICESTER) LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRTH, David Samuel Peter ACTIVE	Secretary	25 Nov 2023				82, St. John Street, London, EC1M 4JN, England
JOHNS, Michael David ACTIVE	Director	30 Jun 2020		England	April 1971	82, St. John Street, London, EC1M 4JN, England
ANTONY, Roger Harold RESIGNED	Secretary	19 Dec 2016	30 Jan 2020			Floor 2, 79-81, Borough Road, London, SE1 1DN, England
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 May 2014	19 Dec 2016			Dawson House, 5 Jewry Street, London, EC3N 2EX, England
FIRTH, David Samuel Peter RESIGNED	Secretary	10 Nov 1994	31 Aug 1999			Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
KELLY, Joseph Patrick RESIGNED	Secretary	10 Apr 2006	17 May 2007			39 Manor Road, Wheathamsread, Herts, AL4 8JG
KETCHIN, Ian Malcolm RESIGNED	Secretary	17 May 2007	31 Mar 2011			118 Goddington Lane, Orpington, Kent, BR6 9DZ
LEAR, Andrew John RESIGNED	Secretary	22 Sep 2021	25 Nov 2023			82, St. John Street, London, EC1M 4JN, England
LEYSHON, Alison Jane RESIGNED	Secretary	01 Sep 1999	29 Jul 2005			30 Foster Road, Chiswick, London, W4 4NY
NASH, Andrew RESIGNED	Secretary		10 Nov 1994			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
REDHEAD, Kevin RESIGNED	Secretary	30 Jan 2020	22 Sep 2021			82, St. John Street, London, EC1M 4JN, England
WATKINSON, Ed RESIGNED	Secretary	29 Jul 2005	10 Apr 2006			Aberue, Bridge Street, Boroughbridge, North Yorkshire, YO51 9LA
WOOLLEY, Alastair John Lomond RESIGNED	Secretary	01 Apr 2011	30 May 2014			Wimbledon Bridge House, First Floor, 1 Hartfield Road, Wimbledon, London,, SW19 3RU
ANTONY, Roger Harold RESIGNED	Director	01 Jul 2015	30 Jun 2020	England	April 1967	Floor 2, 79-81, Borough Road, London, SE1 1DN, England
ASPINALL, Michael Stuart RESIGNED	Director	02 Dec 2015	22 Apr 2016	United Kingdom	August 1972	Dawson House, 5 Jewry Street, London, EC3N 2EX, England
BAYFIELD, Matthew Anthony RESIGNED	Director	05 Apr 2019	09 Jun 2021	England	June 1974	Floor 2, 79-81, Borough Road, London, SE1 1DN, England
BRAUND, Mark Andrew RESIGNED	Director	09 Jun 2021	29 Jul 2024	United Kingdom	February 1962	82, St. John Street, London, EC1M 4JN, England
DAVIES, Paul RESIGNED	Director	30 May 2014	04 Nov 2015	United Kingdom	January 1949	2, Bath Place, Rivington Street, London, EC2A 3DR, England
DAVIES, Paul RESIGNED	Director	10 Nov 1994	10 Sep 1999	United Kingdom	January 1949	4 White Hill, Windlesham, Surrey, GU20 6JU
FIRTH, David Samuel Peter RESIGNED	Director	10 Nov 1994	16 Jul 1996	United Kingdom	August 1960	Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
FOSTER, Roger Keith RESIGNED	Director		10 Nov 1994	England	December 1940	Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
HART, Michael John RESIGNED	Director		10 Nov 1994		May 1941	The White House, Lower Illey, West Midlands, B62 0HJ
HIRD, David John RESIGNED	Director		14 Dec 1994		December 1948	17 Ascot House, North Third Street, Milton Keynes, Buckinghamshire, MK9 3LZ
HUGHES, John Llewellyn Mostyn RESIGNED	Director	29 Jul 2005	03 Jul 2009	Uk	July 1951	C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
JENNINGS, Keith Murray RESIGNED	Director	22 Mar 1995	17 Apr 2001		May 1946	25 Jacaranda House, Woburn Hill Park, Addlestone, Surrey, KT15 2NZ
JONES, Howard RESIGNED	Director	14 Dec 2004	17 Mar 2006		March 1949	Saperton Stoney Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
KELLEY, Barry George RESIGNED	Director		14 Dec 1994		August 1945	The Old Rectory Rectory Drive, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JQ
KELLY, Joseph Patrick RESIGNED	Director	10 Apr 2006	17 May 2007		March 1965	39 Manor Road, Wheathamsread, Herts, AL4 8JG
KETCHIN, Ian Malcolm RESIGNED	Director	17 May 2007	31 Mar 2011	England	September 1963	118 Goddington Lane, Orpington, Kent, BR6 9DZ
LEYSHON, Alison Jane RESIGNED	Director	04 Feb 2003	29 Jul 2005		May 1967	30 Foster Road, Chiswick, London, W4 4NY
MARSHALL, Michael Alfred RESIGNED	Director		14 Dec 1994		February 1942	Badgers Sett, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
MILLER, Ian Kenneth RESIGNED	Director	17 Apr 2001	30 Nov 2004	United Kingdom	March 1948	4234 Lomo Alto Court, Dallas, Tx75219, Usa
MOORE, Heather Margaret RESIGNED	Director	05 Nov 2001	27 Jul 2005	England	May 1962	42 Kevins Drive, Yateley, Hampshire, GU46 7TL
O'DRISCOLL, Ian RESIGNED	Director	10 Nov 1994	27 Apr 2003		March 1954	Two Goods Farm, Moorside, Marnhull, Dorset, DT10 1HQ
OLDERSHAW, Peter Alan RESIGNED	Director	25 May 1994	10 Nov 1994		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
PARR, Harvey Nicholas RESIGNED	Director		07 Nov 1994	United Kingdom	August 1944	Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
ROMMEL, Alan David RESIGNED	Director	02 Dec 2015	05 Apr 2019	England	July 1971	Dawson House, 5 Jewry Street, London, EC3N 2EX, England
SPACKMAN, John, Dr RESIGNED	Director		27 Jul 1993		May 1932	3 Kennington Palace Court, Sancroft Street, London, SE11 5UL
SWINSTEAD, Philip Edgar RESIGNED	Director	30 May 2014	04 Nov 2015	England	October 1943	2, Bath Place, Rivington Street, London, EC2A 3DR, England
SWINSTEAD, Philip Edgar RESIGNED	Director	21 Dec 2004	13 Feb 2006		October 1943	Bentveldsduinweg 3, Aerdenhout, 2111ak, The Netherlands
WELCH, Alwyn Frank RESIGNED	Director	13 Feb 2006	31 May 2010	England	July 1957	Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
WOOLLEY, Alastair John Lomond RESIGNED	Director	01 Apr 2011	27 May 2015	United Kingdom	October 1961	2, Bath Place, Rivington Street, London, EC2A 3DR, England

FIRTH, David Samuel Peter ACTIVE
Role: Secretary
Appointed on: 25 Nov 2023
Address: 82, St. John Street, London, EC1M 4JN, England

JOHNS, Michael David ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1971
Address: 82, St. John Street, London, EC1M 4JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1980	Satisfied
18 Dec 1979	Satisfied
24 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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