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Parametric Technology (Uk) Limited

02513030

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UE
Incorporated 18/06/1990

Previously known as

P.T. (Uk) Limited · until 09/12/1992

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Eamonn Thomas Clarke

director · Since 09/11/2021

ACCOUNTANT

IRISH · IRELAND · Age 53

Also on 1 other board

Michail Goldstein

director · Since 27/06/2022

DIRECTOR

GERMAN · GERMANY · Age 41

Also on 1 other board

Eamonn Thomas Clarke

director · Since 09/11/2021

Irish · Ireland · Age 53

Michail Goldstein

director · Since 27/06/2022

German · Germany · Age 41

Former

William Franics Norberg

director · Resigned 30/09/1991

Steven Carl Walske

director · Resigned 01/06/1994

Mark Joseph Gallagher

secretary · Resigned 01/06/1994

John D Mcmahon

director · Resigned 01/06/1994

Mark Joseph Gallagher

director · Resigned 01/07/1995

Katherine Herrick Tyrrell

director · Resigned 01/07/1995

Martha Leahy-Durcan

secretary · Resigned 17/03/1997

Jon William Lauck

director · Resigned 01/07/1997

Martha Leahy-Durcan

director · Resigned 01/10/1998

Charles Richard Harrison

director · Resigned 01/10/1998

Genny Rachel Crouch

director · Resigned 04/02/2000

James Francis Kelliher

director · Resigned 02/01/2002

David Robert Friedman

director · Resigned 30/09/2002

Thomas Linwood Beaudoin

director · Resigned 25/07/2003

Charles Christopher William Dunn

secretary · Resigned 19/02/2008

John Paul Ward

secretary · Resigned 19/02/2008

Thomas Gustaf Gylling

director · Resigned 02/04/2008

Rolf Dieter Seifert

director · Resigned 01/10/2008

Aaron Von Staats

director · Resigned 16/12/2009

Claudia Weingaertner

director · Resigned 26/04/2010

Louise Vitou

secretary · Resigned 30/09/2013

Charles Christopher William Dunn

director · Resigned 26/03/2019

Petra Heck

director · Resigned 26/03/2019

Charles Christopher William Dunn

secretary · Resigned 26/03/2019

Marina Alexandra Stavrinides

director · Resigned 01/04/2020

Enrico Soldatini

director · Resigned 09/11/2021

Axel Aurelio Heltzel

director · Resigned 27/06/2022

Persons with Significant Control

Parametric Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Suite 2, 1st Floor, 730 Waterside Drive, Aztec West, Bristol, BS32 4UE

Notified 01/03/2017

Charges3 outstanding

charge
outstanding

HXRUK (KP) LIMITED

Created 30/11/2012Registered 05/12/2012
charge
outstanding

M2 PROPERTIES LIMITED

Created 18/07/2012Registered 19/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2002Registered 19/06/2002

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Suite 2, 1st Floor, 730 Waterside Drive Aztec West
2026-08-11

SUITE 2, 1ST FLOOR, 730 WATERSIDE DRIVE AZTEC WEST

post townBristol
2026-08-11

BRISTOL

officer appointedCLARKE, Eamonn Thomas
2026-08-11
officer appointedGOLDSTEIN, Michail
2026-08-11