PARAMETRIC HOLDINGS (UK) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
PARAMETRIC HOLDINGS (UK) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
PARAMETRIC HOLDINGS (UK) LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03723625. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAMETRIC HOLDINGS (UK) LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03723625. The accounts status is FULL and accounts are next due on 30/06/2024.
PARAMETRIC HOLDINGS (UK) LIMITED - CHELTENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SUITE 704 EAGLE TOWER
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAIL GOLDSTEIN | May 1985 | German | Director | 2022-06-27 | CURRENT |
| STEPHEN GERALD BOUCHARD | Nov 1968 | American | Director | 2015-04-30 | CURRENT |
| QUICKNESS LIMITED | Mar 1981 | Director | 1999-03-02 UNTIL 1999-09-13 | RESIGNED | |
| MR CHARLES CHRISTOPHER WILLIAM DUNN | Mar 1965 | British | Secretary | 1999-09-13 UNTIL 2008-02-19 | RESIGNED |
| MR CHARLES CHRISTOPHER WILLIAM DUNN | Secretary | 2013-12-12 UNTIL 2019-03-26 | RESIGNED | ||
| MRS LOUISE VITOU | Feb 1968 | British | Secretary | 2008-02-19 UNTIL 2013-09-30 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1999-03-02 UNTIL 1999-09-13 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-02-25 UNTIL 1999-03-02 | RESIGNED | ||
| AARON VON STAATS | Dec 1965 | American | Director | 2002-11-15 UNTIL 2009-12-16 | RESIGNED |
| MS MARINA ALEXANDRA STAVRINIDES | Apr 1971 | British | Director | 2018-11-28 UNTIL 2020-04-01 | RESIGNED |
| ROLF DIETER SEIFERT | Mar 1958 | German | Director | 1999-09-13 UNTIL 2008-10-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-03-02 | RESIGNED | ||
| MR AXEL AURELIO HELTZEL | Dec 1976 | German | Director | 2020-04-03 UNTIL 2022-06-27 | RESIGNED |
| DAVID ROBERT FRIEDMAN | Apr 1961 | American | Director | 1999-09-13 UNTIL 2002-09-30 | RESIGNED |
| THOMAS GUSTAF GYLLING | Sep 1960 | German | Director | 2004-05-20 UNTIL 2008-04-02 | RESIGNED |
| EDWIN JOSEPH GILLIS | Dec 1948 | American | Director | 1999-09-13 UNTIL 2002-11-15 | RESIGNED |
| MR CHARLES CHRISTOPHER WILLIAM DUNN | Mar 1965 | British | Director | 2004-02-02 UNTIL 2019-03-26 | RESIGNED |
| GENEVIEVE RACHEL LINDSEY CROUCH | Jun 1966 | British | Director | 1999-09-13 UNTIL 2000-03-15 | RESIGNED |
| THOMAS LINWOOD BEAUDOIN | Dec 1953 | American | Director | 2002-09-30 UNTIL 2004-02-02 | RESIGNED |
| MS CLAUDIA WEINGAERTNER | Aug 1969 | German | Director | 2008-10-01 UNTIL 2010-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ptc Inc. | 2017-02-01 | Boston Ma | Ownership of shares 75 to 100 percent |