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Parametric Investments Limited

05131832

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

48 LANCASTER WAY BUSINESS PARK, CAMBRIDGESHIRE, CB6 3NW
Incorporated 18/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Derek Boyce

director · Since 19/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 43

Also on 6 other boards

Mr Charles Dubois

director · Since 19/02/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Persons with Significant Control

Process Sensing Technologies Ltd

75–100% shares
75–100% votes
Appoint directors

48, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 10428953 · England & Wales · Limited Company

Notified 26/10/2016

Charges2 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 14/03/2025Registered 14/03/2025
Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT

Created 28/02/2025Registered 04/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2021Registered 31/03/2021Satisfied 20/02/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/03/2021Registered 26/03/2021Satisfied 20/02/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/06/2018Registered 11/06/2018Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/07/2017Registered 13/07/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/04/2017Registered 05/05/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE PLEDGEES)

Created 24/03/2017Registered 06/04/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 24/03/2017Registered 05/04/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE PLEDGEES)

Created 24/03/2017Registered 05/04/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 24/03/2017Registered 05/04/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/03/2017Registered 24/03/2017Satisfied 15/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2017Registered 09/03/2017Satisfied 15/04/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 16/12/2016Registered 22/12/2016Satisfied 15/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2009Registered 02/04/2009Satisfied 15/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/11/2008Registered 28/11/2008Satisfied 15/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/02/2007Registered 10/03/2007Satisfied 17/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/04/2005Registered 15/04/2005Satisfied 17/01/2009