PARADIGM GEOPHYSICAL (U.K.) LIMITED - WOKING
Company Profile | Company Filings |
Overview
PARADIGM GEOPHYSICAL (U.K.) LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
PARADIGM GEOPHYSICAL (U.K.) LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: 02831267. The accounts status is SMALL and accounts are next due on 30/06/2024.
PARADIGM GEOPHYSICAL (U.K.) LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: 02831267. The accounts status is SMALL and accounts are next due on 30/06/2024.
PARADIGM GEOPHYSICAL (U.K.) LIMITED - WOKING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE CROWN SQUARE
WOKING
GU21 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER STAGNO | Oct 1974 | American | Director | 2022-12-28 | CURRENT |
MATTHIEU QUINQUET | Jun 1979 | French | Director | 2019-10-22 | CURRENT |
MR ARNAUD LAURENT | Nov 1977 | French | Director | 2009-04-16 | CURRENT |
MS CHANTELLE YVETTE BREITHAUPT | Jul 1972 | Canadian | Director | 2022-12-28 | CURRENT |
MR. CHRISTOPHER COOPER | Mar 1971 | American | Director | 2022-12-28 | CURRENT |
DR OZDOGAN YILMAZ | Dec 1949 | British | Director | 1997-01-22 UNTIL 2000-02-08 | RESIGNED |
ELIE BARR | Oct 1946 | Israeli | Director | 2003-03-01 UNTIL 2004-06-18 | RESIGNED |
MR. SAMUEL JASON BROWNLEE | Aug 1972 | American | Director | 2014-08-06 UNTIL 2018-10-12 | RESIGNED |
RICHARD LEE JEFFERIES | Jan 1957 | British | Director | 2010-09-07 UNTIL 2011-03-07 | RESIGNED |
MR RYAN MICHAEL HAMLIN | Oct 1980 | American | Director | 2018-10-12 UNTIL 2019-10-22 | RESIGNED |
MR JONATHAN KELLER | Aug 1951 | British | Director | 2010-07-01 UNTIL 2014-08-06 | RESIGNED |
CHERIEKE SUZETTE ZUNDER | Dec 1971 | Dutch | Director | 2012-03-01 UNTIL 2019-10-22 | RESIGNED |
MICHAEL BURSTEIN | Oct 1963 | American | Director | 1996-05-20 UNTIL 1998-03-10 | RESIGNED |
ELDAD WEISS | Feb 1956 | Czech | Director | 1993-07-14 UNTIL 2005-12-08 | RESIGNED |
MR RICHARD LEE JEFFERIES | Jan 1957 | British | Director | 2007-01-01 UNTIL 2009-11-13 | RESIGNED |
DAVID VERDUM | Jun 1956 | American | Director | 2005-06-20 UNTIL 2005-12-08 | RESIGNED |
DAVID VERDUN | Jun 1956 | Usa | Director | 2006-10-01 UNTIL 2009-01-14 | RESIGNED |
MR ANDREW GORDON SUTHERLAND | Apr 1968 | British | Director | 2009-11-16 UNTIL 2010-07-01 | RESIGNED |
MARK ANDREW WALKER | Sep 1960 | British | Director | 1998-03-10 UNTIL 2002-01-30 | RESIGNED |
MR RAYMOND LESLIE SCOTT DOUGLAS | Feb 1953 | British | Secretary | 1997-01-22 UNTIL 1997-04-30 | RESIGNED |
JONATHAN KELLER | Secretary | 1997-04-30 UNTIL 2010-07-01 | RESIGNED | ||
MONICA SCHROEDER | Jul 1959 | American | Director | 1995-07-05 UNTIL 1996-05-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-29 UNTIL 1993-07-14 | RESIGNED | ||
JONATHAN KELLER | Secretary | 1995-07-05 UNTIL 1997-01-22 | RESIGNED | ||
MRS NICOLA JANE SHAW | Secretary | 2010-07-01 UNTIL 2012-03-01 | RESIGNED | ||
ELDAD WEISS | Feb 1956 | Czech | Secretary | 1993-07-14 UNTIL 1995-07-05 | RESIGNED |
MRS NICOLA JANE SHAW | Oct 1973 | British | Director | 2011-03-07 UNTIL 2012-03-01 | RESIGNED |
MR JORGE MACHNIZH | Sep 1956 | United States | Director | 2006-05-02 UNTIL 2009-01-15 | RESIGNED |
MR JORGE MACHNIZH | Sep 1956 | United States | Director | 2005-06-18 UNTIL 2005-12-08 | RESIGNED |
HEZI MARUELI | Jul 1953 | Israeli | Director | 2000-02-08 UNTIL 2003-02-28 | RESIGNED |
BRIAN BERMAN | Aug 1945 | Israeli | Director | 2000-02-08 UNTIL 2002-08-01 | RESIGNED |
MR ELIJIO SERRANO | Oct 1957 | United States | Director | 2006-05-02 UNTIL 2009-03-15 | RESIGNED |
AMIR HESS | Oct 1960 | Us Citizen | Director | 1995-07-05 UNTIL 1996-08-27 | RESIGNED |
DOUGLAS CHATHAM HAMILTON | Sep 1977 | American | Director | 2019-10-22 UNTIL 2022-05-13 | RESIGNED |
FRANCIS XAVIER GALLAGHER | Oct 1957 | American | Director | 1993-07-14 UNTIL 1995-06-01 | RESIGNED |
YAKI DUNITZ | Mar 1955 | Israeli | Director | 1993-07-14 UNTIL 1995-07-05 | RESIGNED |
MR RAYMOND LESLIE SCOTT DOUGLAS | Feb 1953 | British | Director | 1997-01-22 UNTIL 1997-04-30 | RESIGNED |
MR STEVEN ALEC HUNT | Mar 1957 | British | Director | 2002-01-30 UNTIL 2006-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-29 UNTIL 1993-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paradigm (Uk) Holdings Ltd | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |