Normanmax Strategic Parametrics Limited

15169662

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 27/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 27/09/2023

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 27/09/2023

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 27/09/2023

Also on 113 other boards

Mr David Charles Bowles

director · Since 27/09/2023

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Mr Bradley Ian Meier

director · Since 27/09/2023

CHAIRMAN, PRESIDENT, CEO

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mr Steven Charles Martindale

director · Since 11/09/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Mr Bradley Ian Meier

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 58

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 27/09/2023

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/12/2023Registered 14/12/2023