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Parametric Holdings (Uk) Limited

03723625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UE
Incorporated 25/02/1999

Previously known as

Mixtone Limited · until 29/12/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

70100
Activities of head offices

Officers

Stephen Gerald Bouchard

director · Since 30/04/2015

NONE

AMERICAN · UNITED STATES · Age 57

Michail Goldstein

director · Since 27/06/2022

DIRECTOR

GERMAN · GERMANY · Age 41

Also on 1 other board

Stephen Gerald Bouchard

director · Since 30/04/2015

American · United States · Age 57

Michail Goldstein

director · Since 27/06/2022

German · Germany · Age 41

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 02/03/1999

Hallmark Registrars Limited

corporate nominee director · Resigned 02/03/1999

Quickness Limited

corporate director · Resigned 13/09/1999

Excellet Investments Limited

corporate secretary · Resigned 13/09/1999

Genevieve Rachel Lindsey Crouch

director · Resigned 15/03/2000

David Robert Friedman

director · Resigned 30/09/2002

Edwin Joseph Gillis

director · Resigned 15/11/2002

Thomas Linwood Beaudoin

director · Resigned 02/02/2004

Charles Christopher William Dunn

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

Charles Christopher William Dunn

secretary · Resigned 26/03/2019

Marina Alexandra Stavrinides

director · Resigned 01/04/2020

Axel Aurelio Heltzel

director · Resigned 27/06/2022

Persons with Significant Control

Ptc Inc.

75–100% shares

121, Seaport Boulevard, Boston, 02210

Notified 01/02/2017

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 appointedBOUCHARD, Stephen Gerald
2026-08-11
officer appointedGOLDSTEIN, Michail
2026-08-11