Paradigm Geophysical (U.K.) Limited
02831267
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 14/04/2025
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 44
Also on 4 other boards
director · Since 14/04/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 39
Also on 3 other boards
Mr Emmanuel Labrunye
director · Since 23/06/2026
FRENCH · FRANCE · Age 47
Former
corporate nominee secretary · Resigned 14/07/1993
corporate nominee director · Resigned 14/07/1993
director · Resigned 01/06/1995
director · Resigned 05/07/1995
secretary · Resigned 05/07/1995
director · Resigned 17/05/1996
director · Resigned 27/08/1996
secretary · Resigned 22/01/1997
director · Resigned 30/04/1997
secretary · Resigned 30/04/1997
director · Resigned 10/03/1998
director · Resigned 08/02/2000
director · Resigned 30/01/2002
director · Resigned 01/08/2002
director · Resigned 28/02/2003
director · Resigned 18/06/2004
director · Resigned 08/12/2005
director · Resigned 08/12/2005
director · Resigned 08/12/2005
director · Resigned 31/12/2006
director · Resigned 14/01/2009
director · Resigned 15/01/2009
director · Resigned 15/03/2009
director · Resigned 13/11/2009
secretary · Resigned 01/07/2010
director · Resigned 01/07/2010
director · Resigned 07/03/2011
secretary · Resigned 01/03/2012
director · Resigned 01/03/2012
director · Resigned 06/08/2014
director · Resigned 12/10/2018
director · Resigned 22/10/2019
director · Resigned 22/10/2019
director · Resigned 13/05/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 01/05/2025
director · Resigned 01/05/2025
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Paradigm (Uk) Holdings Ltd
Dukes Court, Duke Street, Woking, GU21 5BH
Reg: 08112960 · Companies House · Limited Liability
Notified 06/04/2016
Charges2 outstanding
FIREFLY LIMITED
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C2 READING INTERNATIONAL BUS PARK
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