Parametric Holdings (UK) Limited in Montpellier Drive CHELTENHAM - GL50 1TA

You are here: bizstats.co.uk > a-z index > P list > PA list > PAR list > PARA list

Parametric Holdings (UK) Limited CHELTENHAM

Parametric Holdings (UK) started in year 1999 as Private Limited Company with registration number 03723625. The Parametric Holdings (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cheltenham at Suite 704 Eagle Tower. Postal code: GL50 1TA. Since December 29, 2000 Parametric Holdings (UK) Limited is no longer carrying the name Mixtone.

The company has 2 directors, namely Michail G., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 30 April 2015 and Michail G. has been with the company for the least time - from 27 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parametric Holdings (UK) Limited Address / Contact

Office Address	Suite 704 Eagle Tower
Office Address2	Montpellier Drive
Town	Cheltenham
Post code	GL50 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03723625
Date of Incorporation	Thu, 25th Feb 1999
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Michail G.

Position: Director

Appointed: 27 June 2022

Stephen B.

Position: Director

Appointed: 30 April 2015

Axel H.

Position: Director

Appointed: 03 April 2020

Resigned: 27 June 2022

Marina S.

Position: Director

Appointed: 28 November 2018

Resigned: 01 April 2020

Charles D.

Position: Secretary

Appointed: 12 December 2013

Resigned: 26 March 2019

Claudia W.

Position: Director

Appointed: 01 October 2008

Resigned: 26 April 2010

Louise V.

Position: Secretary

Appointed: 19 February 2008

Resigned: 30 September 2013

Thomas G.

Position: Director

Appointed: 20 May 2004

Resigned: 02 April 2008

Charles D.

Position: Director

Appointed: 02 February 2004

Resigned: 26 March 2019

Aaron V.

Position: Director

Appointed: 15 November 2002

Resigned: 16 December 2009

Thomas B.

Position: Director

Appointed: 30 September 2002

Resigned: 02 February 2004

Rolf S.

Position: Director

Appointed: 13 September 1999

Resigned: 01 October 2008

Edwin G.

Position: Director

Appointed: 13 September 1999

Resigned: 15 November 2002

Charles D.

Position: Secretary

Appointed: 13 September 1999

Resigned: 19 February 2008

David F.

Position: Director

Appointed: 13 September 1999

Resigned: 30 September 2002

Genevieve C.

Position: Director

Appointed: 13 September 1999

Resigned: 15 March 2000

Quickness Limited

Position: Director

Appointed: 02 March 1999

Resigned: 13 September 1999

Excellet Investments Limited

Position: Secretary

Appointed: 02 March 1999

Resigned: 13 September 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 02 March 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 02 March 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Ptc Inc. from Boston, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ptc Inc.

121 Seaport Boulevard, Boston, Ma, 02210, United States

Legal authority	Inc.
Legal form	Corporation
Notified on	1 February 2017
Nature of control:	75,01-100% shares

Company previous names

Mixtone	December 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 6th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 6th, May 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 1st, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 12th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 16th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 8th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 126952.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 21st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 5th, March 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to September 30, 2008 filed on: 8th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 23rd, December 2008	accounts	Free Download (11 pages)
363s	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 11, 2008 (Director resigned)	annual return
AA	Group of companies' accounts made up to September 30, 2006 filed on: 30th, April 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 25th, March 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 25th, March 2007	accounts	Free Download (21 pages)
363s	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 12th, June 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 12th, June 2006	accounts	Free Download (21 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 1st, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, April 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 4th, April 2005	accounts	Free Download (20 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to March 10, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to March 10, 2005 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/09/03 filed on: 28th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 28th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 2nd, April 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 2nd, April 2004	accounts	Free Download (20 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 11, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 11, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2003 filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 30th, December 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 30th, December 2002	accounts	Free Download (18 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to February 29, 2000 filed on: 30th, January 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 30th, January 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 30th, January 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to February 29, 2000 filed on: 30th, January 2002	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 4th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363a	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363a	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.