PARAMETRIC TECHNOLOGY (UK) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6TQ

Company number 02513030
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address CHESTER HOUSE AEORSPACE BOULEVARD, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 188,968 . The most likely internet sites of PARAMETRIC TECHNOLOGY (UK) LIMITED are www.parametrictechnologyuk.co.uk, and www.parametric-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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 Technology Uk Limited is a Private Limited Company. The company registration number is 02513030. Parametric Technology Uk Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of Parametric Technology Uk Limited is Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire Gu14 6tq. . DUNN, Charles Christopher William is a Secretary of the company. DUNN, Charles Christopher William is a Director of the company. HECK, Petra is a Director of the company. Secretary DUNN, Charles Christopher William has been resigned. Secretary GALLAGHER, Mark Joseph has been resigned. Secretary LEAHY-DURCAN, Martha has been resigned. Secretary VITOU, Louise has been resigned. Secretary WARD, John Paul has been resigned. Director BEAUDOIN, Thomas Linwood has been resigned. Director CROUCH, Genny Rachel has been resigned. Director FRIEDMAN, David Robert has been resigned. Director GALLAGHER, Mark Joseph has been resigned. Director GYLLING, Thomas Gustaf has been resigned. Director HARRISON, Charles Richard has been resigned. Director KELLIHER, James Francis has been resigned. Director LAUCK, Jon William has been resigned. Director LEAHY-DURCAN, Martha has been resigned. Director MCMAHON, John D has been resigned. Director NORBERG, William Franics has been resigned. Director SEIFERT, Rolf Dieter has been resigned. Director TYRRELL, Katherine Herrick has been resigned. Director VON STAATS, Aaron has been resigned. Director WALSKE, Steven Carl has been resigned. Director WEINGAERTNER, Claudia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUNN, Charles Christopher William
Appointed Date: 12 December 2013
Director
DUNN, Charles Christopher William
Appointed Date: 18 May 2004
60 years old
Director
HECK, Petra
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
DUNN, Charles Christopher William
Resigned: 19 February 2008
Appointed Date: 17 March 1997
Secretary
GALLAGHER, Mark Joseph
Resigned: 01 June 1994
Secretary
LEAHY-DURCAN, Martha
Resigned: 17 March 1997
Appointed Date: 01 June 1994
Secretary
VITOU, Louise
Resigned: 30 September 2013
Appointed Date: 19 February 2008
Secretary
WARD, John Paul
Resigned: 19 February 2008
Appointed Date: 04 October 2007
Director
BEAUDOIN, Thomas Linwood
Resigned: 25 July 2003
Appointed Date: 08 January 2002
72 years old
Director
CROUCH, Genny Rachel
Resigned: 04 February 2000
Appointed Date: 02 February 1998
59 years old
Director
FRIEDMAN, David Robert
Resigned: 30 September 2002
Appointed Date: 01 October 1998
64 years old
Director
GALLAGHER, Mark Joseph
Resigned: 01 July 1995
70 years old
Director
GYLLING, Thomas Gustaf
Resigned: 02 April 2008
Appointed Date: 18 May 2004
65 years old
Director
HARRISON, Charles Richard
Resigned: 01 October 1998
Appointed Date: 01 July 1995
70 years old
Director
KELLIHER, James Francis
Resigned: 02 January 2002
Appointed Date: 01 July 1995
66 years old
Director
LAUCK, Jon William
Resigned: 01 July 1997
Appointed Date: 01 July 1995
65 years old
Director
LEAHY-DURCAN, Martha
Resigned: 01 October 1998
Appointed Date: 01 June 1994
66 years old
Director
MCMAHON, John D
Resigned: 01 June 1994
Appointed Date: 01 October 1991
70 years old
Director
NORBERG, William Franics
Resigned: 30 September 1991
71 years old
Director
SEIFERT, Rolf Dieter
Resigned: 01 October 2008
Appointed Date: 04 February 2000
67 years old
Director
TYRRELL, Katherine Herrick
Resigned: 01 July 1995
Appointed Date: 01 June 1994
69 years old
Director
VON STAATS, Aaron
Resigned: 16 December 2009
Appointed Date: 15 November 2002
59 years old
Director
WALSKE, Steven Carl
Resigned: 01 June 1994
73 years old
Director
WEINGAERTNER, Claudia
Resigned: 26 April 2010
Appointed Date: 01 October 2008
56 years old

Persons With Significant Control

Parametric Holdings (Uk) Ltd
Notified on: 1 March 2017
Nature of control: Has significant influence or control

PARAMETRIC TECHNOLOGY (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Sep 2016
Full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 188,968
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 140 more events
23 May 1991
New director appointed
17 Aug 1990
Ad 09/07/90--------- £ si 9998@1=9998 £ ic 2/10000
17 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1990
Accounting reference date notified as 30/09
18 Jun 1990
Incorporation

PARAMETRIC TECHNOLOGY (UK) LIMITED Charges

30 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Hxruk (Kp) Limited
Description: Rights and interest in the deposit account, the rent…
18 July 2012
Rent deposit deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: M2 Properties Limited
Description: Interest in the separate designated interest bearing…
9 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Satisfied on 10 April 2013
Persons entitled: Hxruk (Kp) Limited
Description: The rent deposit and the amount from time to time standing…
13 June 2002
Deed of charge over credit balances
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 20916080. the charge…
26 October 2000
Rent deposit deed
Delivered: 3 November 2000
Status: Satisfied on 10 April 2013
Persons entitled: Thrivewin Limited
Description: Deposit of rent to secure performance of obligations under…
6 August 1999
Rent deposit deed relating to technology house,1 fleetwood park,barley way,fleet,hampshire
Delivered: 10 August 1999
Status: Satisfied on 30 January 2009
Persons entitled: Ilmahoc Trading Properties Limited
Description: The deposit (£1,713,855) relating to technology house,1…
6 August 1999
Rent deposit deed relating to fulmar house,harvest crescent,ancells business park,fleet,hampshire
Delivered: 10 August 1999
Status: Satisfied on 12 August 2009
Persons entitled: Mepc Investment Properties Limited
Description: The deposit sum relating to fulmar house,harvest…
25 March 1997
Rental deposit deed
Delivered: 26 March 1997
Status: Satisfied on 18 February 2009
Persons entitled: Bracknell Beeches Limited
Description: The sum of £46,643 (together with all accured but unpaid…
12 February 1997
Rental deposit deed
Delivered: 5 March 1997
Status: Satisfied on 18 February 2009
Persons entitled: Bracknell Beeches Limited
Description: The deposit of £16,585.43. see the mortgage charge document…
7 August 1996
Deed of rent deposit
Delivered: 9 August 1996
Status: Satisfied on 18 February 2009
Persons entitled: Bryony Investments Limited
Description: The sum of £15,310.25 and other monies deposited in the…
21 July 1996
Deed of rent deposit
Delivered: 9 August 1996
Status: Satisfied on 18 February 2009
Persons entitled: John Mowlem & Company PLC
Description: The sum of £21,840 standing to the credit of the deposit…
7 August 1995
Rent deposit deed
Delivered: 23 August 1995
Status: Satisfied on 18 February 2009
Persons entitled: London & Metropolitan Investments Limited
Description: The interest of the company in the deposit account (as…
28 February 1994
Deed
Delivered: 17 March 1994
Status: Satisfied on 18 February 2009
Persons entitled: London & Metropolitan Investments Limited
Description: The inerest of the chargor in the deposit account and all…

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