PARAMETRIC HOLDINGS (UK) LIMITED
FARNBOROUGH MIXTONE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6TQ

Company number 03723625
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address CHESTER HOUSE AEORSPACE BOULEVARD, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 126,952 . The most likely internet sites of PARAMETRIC HOLDINGS (UK) LIMITED are www.parametricholdingsuk.co.uk, and www.parametric-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Rail Station is 3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parametric Holdings Uk Limited is a Private Limited Company. The company registration number is 03723625. Parametric Holdings Uk Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Parametric Holdings Uk Limited is Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire Gu14 6tq. . DUNN, Charles Christopher William is a Secretary of the company. BOUCHARD, Stephen Gerald is a Director of the company. DUNN, Charles Christopher William is a Director of the company. Secretary DUNN, Charles Christopher William has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary VITOU, Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEAUDOIN, Thomas Linwood has been resigned. Director CROUCH, Genevieve Rachel Lindsey has been resigned. Director FRIEDMAN, David Robert has been resigned. Director GILLIS, Edwin Joseph has been resigned. Director GYLLING, Thomas Gustaf has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. Director SEIFERT, Rolf Dieter has been resigned. Director VON STAATS, Aaron has been resigned. Director WEINGAERTNER, Claudia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNN, Charles Christopher William
Appointed Date: 12 December 2013
Director
BOUCHARD, Stephen Gerald
Appointed Date: 30 April 2015
57 years old
Director
DUNN, Charles Christopher William
Appointed Date: 02 February 2004
60 years old

Resigned Directors

Secretary
DUNN, Charles Christopher William
Resigned: 19 February 2008
Appointed Date: 13 September 1999
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 13 September 1999
Appointed Date: 02 March 1999
Secretary
VITOU, Louise
Resigned: 30 September 2013
Appointed Date: 19 February 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 25 February 1999
Director
BEAUDOIN, Thomas Linwood
Resigned: 02 February 2004
Appointed Date: 30 September 2002
71 years old
Director
CROUCH, Genevieve Rachel Lindsey
Resigned: 15 March 2000
Appointed Date: 13 September 1999
59 years old
Director
FRIEDMAN, David Robert
Resigned: 30 September 2002
Appointed Date: 13 September 1999
64 years old
Director
GILLIS, Edwin Joseph
Resigned: 15 November 2002
Appointed Date: 13 September 1999
76 years old
Director
GYLLING, Thomas Gustaf
Resigned: 02 April 2008
Appointed Date: 20 May 2004
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 25 February 1999
Director
QUICKNESS LIMITED
Resigned: 13 September 1999
Appointed Date: 02 March 1999
44 years old
Director
SEIFERT, Rolf Dieter
Resigned: 01 October 2008
Appointed Date: 13 September 1999
67 years old
Director
VON STAATS, Aaron
Resigned: 16 December 2009
Appointed Date: 15 November 2002
59 years old
Director
WEINGAERTNER, Claudia
Resigned: 26 April 2010
Appointed Date: 01 October 2008
56 years old

Persons With Significant Control

Ptc Inc.
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

PARAMETRIC HOLDINGS (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
16 Sep 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 126,952
09 Nov 2015
Director's details changed for Mr Charles Christopher William Dunn on 9 November 2015
09 Nov 2015
Secretary's details changed for Mr Charles Christopher William Dunn on 9 November 2015
...
... and 98 more events
10 Mar 1999
New director appointed
10 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1999
Registered office changed on 05/03/99 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Registered office changed on 05/03/99 from: 120 east road london N1 6AA
25 Feb 1999
Incorporation

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