Back to search

Parametric Technology (Uk) Limited

02513030

active
Private Limited Company
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, BRISTOL, BS32 4UE
Incorporated 18/06/1990

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

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
satisfied

HXRUK (KP) LIMITED

Created 09/11/2007Registered 20/11/2007Satisfied 10/04/2013
charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2002Registered 19/06/2002
charge
satisfied

THRIVEWIN LIMITED

Created 26/10/2000Registered 03/11/2000Satisfied 10/04/2013
charge
satisfied

MEPC INVESTMENT PROPERTIES LIMITED

Created 06/08/1999Registered 10/08/1999Satisfied 12/08/2009
charge
satisfied

ILMAHOC TRADING PROPERTIES LIMITED

Created 06/08/1999Registered 10/08/1999Satisfied 30/01/2009
charge
satisfied

BRACKNELL BEECHES LIMITED

Created 25/03/1997Registered 26/03/1997Satisfied 18/02/2009
charge
satisfied

BRACKNELL BEECHES LIMITED

Created 12/02/1997Registered 05/03/1997Satisfied 18/02/2009
charge
satisfied

BRYONY INVESTMENTS LIMITED

Created 07/08/1996Registered 09/08/1996Satisfied 18/02/2009
charge
satisfied

JOHN MOWLEM & COMPANY PLC

Created 21/07/1996Registered 09/08/1996Satisfied 18/02/2009
charge
satisfied

LONDON & METROPOLITAN INVESTMENTS LIMITED

Created 07/08/1995Registered 23/08/1995Satisfied 18/02/2009
charge
satisfied

LONDON & METROPOLITAN INVESTMENTS LIMITED

Created 28/02/1994Registered 17/03/1994Satisfied 18/02/2009