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Paradigm Geophysical (U.K.) Limited

02831267

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

B2 Reading International Bus Park, Basingstoke Road, Reading,, RG2 6DT
Incorporated 29/06/1993

Previously known as

Recordpitch Limited · until 29/07/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs. Jennifer Cynthia Itzkoff

director · Since 14/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 44

Also on 4 other boards

Mr. Vincent Matthew Servello

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

Vincent Matthew Servello

director · Since 14/04/2025

American · United States · Age 39

Jennifer Cynthia Itzkoff

director · Since 14/04/2025

American · United States · Age 44

Emmanuel Labrunye

director · Since 23/06/2026

French · France · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/07/1993

Instant Companies Limited

corporate nominee director · Resigned 14/07/1993

Francis Xavier Gallagher

director · Resigned 01/06/1995

Yaki Dunitz

director · Resigned 05/07/1995

Eldad Weiss

secretary · Resigned 05/07/1995

Monica Schroeder

director · Resigned 17/05/1996

Amir Hess

director · Resigned 27/08/1996

Jonathan Keller

secretary · Resigned 22/01/1997

Raymond Leslie Scott Douglas

director · Resigned 30/04/1997

Raymond Leslie Scott Douglas

secretary · Resigned 30/04/1997

Michael Burstein

director · Resigned 10/03/1998

Ozdogan Yilmaz

director · Resigned 08/02/2000

Mark Andrew Walker

director · Resigned 30/01/2002

Brian Berman

director · Resigned 01/08/2002

Hezi Marueli

director · Resigned 28/02/2003

Elie Barr

director · Resigned 18/06/2004

Eldad Weiss

director · Resigned 08/12/2005

Jorge Machnizh

director · Resigned 08/12/2005

David Verdum

director · Resigned 08/12/2005

Steven Alec Hunt

director · Resigned 31/12/2006

David Verdun

director · Resigned 14/01/2009

Jorge Machnizh

director · Resigned 15/01/2009

Elijio Serrano

director · Resigned 15/03/2009

Richard Lee Jefferies

director · Resigned 13/11/2009

Jonathan Keller

secretary · Resigned 01/07/2010

Andrew Gordon Sutherland

director · Resigned 01/07/2010

Richard Lee Jefferies

director · Resigned 07/03/2011

Nicola Jane Shaw

secretary · Resigned 01/03/2012

Nicola Jane Shaw

director · Resigned 01/03/2012

Jonathan Keller

director · Resigned 06/08/2014

Samuel Jason Brownlee

director · Resigned 12/10/2018

Cherieke Suzette Zunder

director · Resigned 22/10/2019

Ryan Michael Hamlin

director · Resigned 22/10/2019

Douglas Chatham Hamilton

director · Resigned 13/05/2022

Arnaud Laurent

director · Resigned 31/12/2023

Chantelle Yvette Breithaupt

director · Resigned 31/12/2023

Christopher Cooper

director · Resigned 01/05/2025

Christopher Stagno

director · Resigned 01/05/2025

Matthieu Quinquet

director · Resigned 23/06/2026

Matthieu Quinquet

director · Resigned 23/06/2026

Persons with Significant Control

Paradigm (Uk) Holdings Ltd

75–100% shares
75–100% votes

Dukes Court, Duke Street, Woking, GU21 5BH

Reg: 08112960 · Companies House · Limited Liability

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

FIREFLY LIMITED

Created 01/09/2011Registered 09/09/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 22/04/2009Registered 06/05/2009

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1B2 Reading International Bus Park
2026-08-09

C2 READING INTERNATIONAL BUS PARK

post townReading,
2026-08-09

READING

officer appointedITZKOFF, Jennifer Cynthia, Mrs.
2026-08-09
officer appointedLABRUNYE, Emmanuel
2026-08-09
officer appointedSERVELLO, Vincent Matthew, Mr.
2026-08-09