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Company Information for

PARTWAY GROUP PLC

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
03539413
Public Limited Company
Active

Company Overview

About Partway Group Plc
PARTWAY GROUP PLC was founded on 1998-04-02 and has its registered office in London. The organisation's status is listed as "Active". Partway Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARTWAY GROUP PLC
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in W1F
 
Previous Names
PARITY GROUP PUBLIC LIMITED COMPANY08/12/2023
Filing Information
Company Number 03539413
Company ID Number 03539413
Date formed 1998-04-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 15:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTWAY GROUP PLC
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Company Officers of PARTWAY GROUP PLC

Current Directors
Officer Role Date Appointed
ROGER HAROLD ANTONY
 Company Secretary 2016-12-19
ROGER HAROLD ANTONY
 Director 2016-04-22
JOHN RICHARD CONOLEY
 Director 2017-04-27
DAVID SAMUEL PETER FIRTH
 Director 2016-09-14
ALAN DAVID ROMMEL
 Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER NORMAN FREEMAN
 Director 2007-07-01 2017-04-27
SUZANNE GABRIELLE CHASE
 Company Secretary 2013-09-25 2016-12-19
MICHAEL STUART ASPINALL
 Director 2015-09-14 2016-04-22
PAUL DAVIES
 Director 2010-06-01 2015-11-04
DAVID JOHN COURTLEY
 Director 2011-06-07 2015-08-13
ANDREW JONATHAN PARKER LAW
 Director 2014-11-28 2015-08-13
ALASTAIR JOHN LOMOND WOOLLEY
 Company Secretary 2011-04-01 2013-09-25
SUZANNE GABRIELLE CHASE
 Director 2013-02-01 2013-09-25
IAN MALCOLM KETCHIN
 Company Secretary 2007-05-17 2011-03-31
IAN MALCOLM KETCHIN
 Director 2007-05-17 2011-03-31
JOHN LLEWELLYN MOSTYN HUGHES
 Director 2005-05-02 2010-05-31
JOSEPH PATRICK KELLY
 Company Secretary 2006-03-10 2007-05-17
JOSEPH PATRICK KELLY
 Director 2006-03-10 2007-05-17
ED WATKINSON
 Company Secretary 2005-07-29 2006-03-10
ALISON JANE LEYSHON
 Company Secretary 1999-08-02 2005-07-29
ALISON JANE LEYSHON
 Director 2001-07-10 2005-07-29
WILLIAM COCKBURN
 Director 2001-05-24 2004-11-12
FRANCIS CARBUTT
 Director 1999-05-06 2004-01-30
RICHARD JOHN BACON
 Director 1999-08-02 2003-01-23
HENRY ANGEST
 Director 1999-05-06 2002-11-30
LISA GERNON-WATTS
 Director 2001-10-31 2002-02-07
RAYMOND KING
 Director 1999-08-02 2001-07-06
KEITH MURRAY JENNINGS
 Director 1999-09-06 2001-03-05
PAUL DAVIES
 Director 1999-04-27 1999-09-10
DAVID SAMUEL PETER FIRTH
 Company Secretary 1999-04-27 1999-08-02
DAVID SAMUEL PETER FIRTH
 Director 1999-04-27 1999-08-02
JOANNA FRANCES ENRIGHT
 Company Secretary 1999-03-29 1999-04-27
JOANNA FRANCES ENRIGHT
 Director 1999-03-29 1999-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-02 1999-03-29
INSTANT COMPANIES LIMITED
 Nominated Director 1998-04-02 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HAROLD ANTONY PARITY INTERNATIONAL B.V. Director 2017-12-01 CURRENT 2005-01-01 Active
ROGER HAROLD ANTONY GPSEER LIMITED Director 2016-04-22 CURRENT 2014-01-31 Dissolved 2018-02-27
ROGER HAROLD ANTONY TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY Director 2012-04-10 CURRENT 1971-08-20 Active - Proposal to Strike off
ROGER HAROLD ANTONY PARITY INTERNATIONAL PLC Director 2012-04-10 CURRENT 1994-06-03 Active - Proposal to Strike off
JOHN RICHARD CONOLEY WAMEJA UK LIMITED Director 2015-08-25 CURRENT 1997-12-01 Liquidation
JOHN RICHARD CONOLEY NERHA LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active - Proposal to Strike off
JOHN RICHARD CONOLEY OUTSTEP LIMITED Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-01-20
DAVID SAMUEL PETER FIRTH BEST OF THE BEST PLC Director 2018-01-01 CURRENT 1999-04-20 Active
DAVID SAMUEL PETER FIRTH WMH ASSOCIATES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID SAMUEL PETER FIRTH 360 EDUCATION LIMITED Director 2015-06-29 CURRENT 2010-07-21 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH 360 DEGREES ADVERTISING LIMITED Director 2015-06-29 CURRENT 2010-02-24 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CAREER CAFE LIMITED Director 2015-06-29 CURRENT 1998-03-18 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH 360 ADSFAB LIMITED Director 2015-06-29 CURRENT 2001-05-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CEDAR TM LIMITED Director 2014-04-01 CURRENT 1997-03-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTING (NI) LIMITED Director 2014-03-31 CURRENT 1995-11-13 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH WORKING TRANSITIONS LIMITED Director 2014-02-28 CURRENT 1993-04-06 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2014-02-28 CURRENT 1994-09-20 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA BOARD SERVICES LIMITED Director 2014-02-28 CURRENT 2002-03-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SAVILE GROUP PLC Director 2014-02-10 CURRENT 1992-01-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH FAIRPLACE CEDAR LIMITED Director 2014-02-10 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SGFS LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-04-08
DAVID SAMUEL PETER FIRTH MARKETING UNLEASHED LIMITED Director 2007-10-16 CURRENT 2006-11-15 Dissolved 2014-10-02
DAVID SAMUEL PETER FIRTH TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2005-07-07 CURRENT 1998-04-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH SHERMAN SERVICES LIMITED Director 2005-07-07 CURRENT 1979-09-10 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PORTRUSH RESOURCING LIMITED Director 2005-07-07 CURRENT 1993-06-30 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA TRUSTEES LIMITED Director 2005-07-07 CURRENT 1994-06-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GROUP COUNSELLING SERVICES PLC Director 2005-07-07 CURRENT 1990-06-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE COACHING LIMITED Director 2005-07-07 CURRENT 1981-10-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA BBM LIMITED Director 2005-07-07 CURRENT 1986-07-21 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH MERIDIAN CONSULTING LIMITED Director 2005-07-07 CURRENT 1991-04-10 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA SANDERS & SIDNEY LIMITED Director 2004-09-10 CURRENT 2001-08-03 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH THE RESOURCING CENTRE LIMITED Director 2004-06-11 CURRENT 1997-11-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CENTURY RESOURCES LTD Director 2002-02-20 CURRENT 2001-12-12 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GHN LIMITED Director 2001-11-20 CURRENT 1982-11-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH NETHOUSE TRADING LIMITED Director 2001-05-01 CURRENT 2000-02-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTANTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CRANE DAVIES LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA ASSESSMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA CAREER CONSULTING LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE SELECTION LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERIM LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA RESOURCING SOLUTIONS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HOLDINGS LIMITED Director 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERNATIONAL LIMITED Director 2000-11-01 CURRENT 2000-10-31 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH ASTORG RECRUITMENT LIMITED Director 2000-08-08 CURRENT 1996-09-13 Dissolved 2014-06-15
DAVID SAMUEL PETER FIRTH PENNA CHANGE CONSULTING LIMITED Director 2000-06-01 CURRENT 1985-11-11 Dissolved 2018-01-09
DAVID SAMUEL PETER FIRTH SELBY MILLSMITH LIMITED Director 2000-01-01 CURRENT 1985-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035394130009
2023-12-08Company name changed parity group PUBLIC LIMITED COMPANY\certificate issued on 08/12/23
2023-11-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-11-27Termination of appointment of Andrew John Lear on 2023-11-24
2023-11-27Appointment of Mr David Samuel Peter Firth as company secretary on 2023-11-24
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-04-02APPOINTMENT TERMINATED, DIRECTOR GERARD JAMES BRANDON
2023-04-02APPOINTMENT TERMINATED, DIRECTOR GERARD JAMES BRANDON
2023-04-02CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-05-10MR05
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-22AP03Appointment of Mr Andrew John Lear as company secretary on 2021-09-22
2021-09-22TM02Termination of appointment of Kevin Redhead on 2021-09-22
2021-09-22SH0123/06/21 STATEMENT OF CAPITAL GBP 2061512.66
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Floor 2, 79-81 Borough Road London SE1 1DN England
2021-07-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTHONY BAYFIELD
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD CONOLEY
2021-04-26AP01DIRECTOR APPOINTED MR MARK ANDREW BRAUND
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035394130009
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAROLD ANTONY
2020-06-24AP01DIRECTOR APPOINTED MR MICHAEL DAVID JOHNS
2020-05-18AP01DIRECTOR APPOINTED GERARD JAMES BRANDON
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Dawson House 5 Jewry Street London EC3N 2EX England
2020-02-05TM02Termination of appointment of Roger Harold Antony on 2020-01-30
2020-02-05AP03Appointment of Mr Kevin Redhead as company secretary on 2020-01-30
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ROMMEL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-05CH01Director's details changed for Mr Alan David Rommel on 2019-02-05
2019-02-05AP01DIRECTOR APPOINTED MR MATTHEW ANTHONY BAYFIELD
2019-01-30RP04CS01Second filing of Confirmation Statement dated 02/04/2018
2018-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2052480.4
2018-04-18SH0117/04/18 STATEMENT OF CAPITAL GBP 2052480.4
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2042480.4
2017-07-28SH07Cancellation of shares by a PLC. Statement of capital on 2017-05-22. Capital GBP2,042,480.40
2017-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28AP01DIRECTOR APPOINTED MR JOHN RICHARD CONOLEY
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NORMAN FREEMAN
2017-04-07SH0114/02/17 STATEMENT OF CAPITAL GBP 16361584.7232
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 16361584.7232
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-19AP03Appointment of Mr Roger Harold Antony as company secretary on 2016-12-19
2016-12-19TM02Termination of appointment of Suzanne Gabrielle Chase on 2016-12-19
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NEAL JOHN RANSOME
2016-09-21AP01DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH
2016-07-04RP04AR01Second filing of the annual return made up to 2016-04-02
2016-07-04ANNOTATIONClarification
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2016-04-26LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 16355584
2016-04-26AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED MR ROGER HAROLD ANTONY
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3DR
2016-04-14SH0126/11/15 STATEMENT OF CAPITAL GBP 1433945322.4
2016-04-14SH0126/11/15 STATEMENT OF CAPITAL GBP 1433945322.4
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINSTEAD
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2015-09-14AP01DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL
2015-08-13AP01DIRECTOR APPOINTED MR ALAN DAVID ROMMEL
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY
2015-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035394130008
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1433945322.4
2015-04-14AR0102/04/15 NO MEMBER LIST
2015-02-16AP01DIRECTOR APPOINTED MR ANDREW JONATHAN PARKER LAW
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUFF
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 11 GOLDEN SQUARE, LONDON, W1F 9JB, ENGLAND
2014-11-24SH0103/11/14 STATEMENT OF CAPITAL GBP 1433943522.4
2014-11-24SH0123/09/14 STATEMENT OF CAPITAL GBP 1433943522.4
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RU
2014-08-29MISCSECTION 519
2014-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1433943522.4
2014-04-03AR0102/04/14 NO MEMBER LIST
2014-04-02SH0106/01/14 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0111/11/13 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0129/11/13 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0105/07/13 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0111/11/13 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0118/06/13 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0117/06/13 STATEMENT OF CAPITAL GBP 1433412754.2
2014-04-02SH0103/06/13 STATEMENT OF CAPITAL GBP 1433412754.2
2013-10-02AP01DIRECTOR APPOINTED MR NEAL JOHN RANSOME
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHASE
2013-10-01AP03SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE
2013-10-01AP01DIRECTOR APPOINTED MR PETER JAMES LUFF
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MIKE PHILLIPS
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-17AR0102/04/13 FULL LIST
2013-04-16SH0120/03/13 STATEMENT OF CAPITAL GBP 1433412753.88
2013-04-15AP01DIRECTOR APPOINTED MR STEPHEN CHARLES WHYTE
2013-02-06AP01DIRECTOR APPOINTED MRS SUZANNE GABRIELLE CHASE
2013-01-28SH0115/01/13 STATEMENT OF CAPITAL GBP 1433347504.2
2012-06-18SH0128/05/12 STATEMENT OF CAPITAL GBP 1433347504.20
2012-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10AR0102/04/12 FULL LIST
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TOSE
2011-11-16AUDAUDITOR'S RESIGNATION
2011-11-10AP01DIRECTOR APPOINTED MR MIKE PHILLIPS
2011-11-01MISCAUD RES
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-09SH0131/05/11 STATEMENT OF CAPITAL GBP 1433284423.66
2011-06-08RES13APPROVED 27/05/2011
2011-06-08RES12VARYING SHARE RIGHTS AND NAMES
2011-06-07AP01DIRECTOR APPOINTED MR DAVID JOHN COURTLEY
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0102/04/11 FULL LIST
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN
2011-04-07AP03SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY
2011-04-07AP01DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY
2011-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-12-02RES01ADOPT ARTICLES 02/06/2010
2010-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-08AP01DIRECTOR APPOINTED MR PHILIP EDGAR SWINSTEAD
2010-06-08AP01DIRECTOR APPOINTED MR PAUL DAVIES
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH
2010-05-05AR0102/04/10 FULL LIST
2009-06-11363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR MACDONALD
2008-06-11363sRETURN MADE UP TO 02/04/08; BULK LIST AVAILABLE SEPARATELY
2008-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-29288bDIRECTOR RESIGNED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-08MISCMINUTES OF MEETING
2007-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PARTWAY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTWAY GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2010-12-21 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED ("PNC")
DEBENTURE 2006-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-08-03 Satisfied RBS INVOICE FINANCE LTD
FIXED AND FLOATING CHARGE 2006-08-03 Satisfied RBS INVOICE FINANCE LTD
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 AND 2003-03-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-03-17 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 2002-06-19 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of PARTWAY GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PARTWAY GROUP PLC
Trademarks
We have not found any records of PARTWAY GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTWAY GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PARTWAY GROUP PLC are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PARTWAY GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTWAY GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTWAY GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name PTY
Listed Since 05-Jul-13
Market Sector Software & Computer Services
Market Sub Sector Computer Services
Market Capitalisation £22.0434M
Shares Issues 101,349,020.00
Share Type ORD GBP0.02
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 4JN