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Paradigm Geophysical (U.K.) Limited

02831267

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C2 READING INTERNATIONAL BUS PARK, READING, RG2 6DT
Incorporated 29/06/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Matthieu Quinquet

director · Since 22/10/2019

VP SALES, E&P SOFTWARE EUROPE

FRENCH · FRANCE · Age 47

Also on 1 other board

Mrs. Jennifer Cynthia Itzkoff

director · Since 14/04/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 43

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

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
satisfied

UBS AG, STAMFORD BRANCH

Created 17/08/2012Registered 25/08/2012Satisfied 09/01/2018
charge
satisfied

ROYAL BANK OF CANADA

Created 17/08/2012Registered 25/08/2012Satisfied 09/01/2018
charge
satisfied

UBS AG, STAMFORD BRANCH

Created 30/07/2012Registered 14/08/2012Satisfied 09/01/2018
charge
satisfied

ROYAL BANK OF CANADA

Created 30/07/2012Registered 14/08/2012Satisfied 09/01/2018
charge
outstanding

FIREFLY LIMITED

Created 01/09/2011Registered 09/09/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/12/2009Registered 08/01/2010Satisfied 16/08/2017
charge
outstanding

BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF

Created 12/06/2003Registered 19/06/2003Satisfied 18/01/2011
charge
satisfied

BOOTS PENSIONS LIMITED

Created 05/10/1995Registered 16/10/1995Satisfied 23/11/2004