PARADIGM GEOPHYSICAL (U.K.) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BH
Company number 02831267
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 3RD FLOOR BUILDING C DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,336,021 ; Full accounts made up to 31 December 2014. The most likely internet sites of PARADIGM GEOPHYSICAL (U.K.) LIMITED are www.paradigmgeophysicaluk.co.uk, and www.paradigm-geophysical-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Geophysical U K Limited is a Private Limited Company. The company registration number is 02831267. Paradigm Geophysical U K Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Paradigm Geophysical U K Limited is 3rd Floor Building C Dukes Court Duke Street Woking Surrey Gu21 5bh. . BROWNLEE, Samuel Jason is a Director of the company. LAURENT, Arnaud is a Director of the company. ZUNDER, Cherieke Suzette is a Director of the company. Secretary DOUGLAS, Raymond Leslie Scott has been resigned. Secretary KELLER, Jonathan has been resigned. Secretary KELLER, Jonathan has been resigned. Secretary SHAW, Nicola Jane has been resigned. Secretary WEISS, Eldad has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Elie has been resigned. Director BERMAN, Brian has been resigned. Director BURSTEIN, Michael has been resigned. Director DOUGLAS, Raymond Leslie Scott has been resigned. Director DUNITZ, Yaki has been resigned. Director GALLAGHER, Francis Xavier has been resigned. Director HESS, Amir has been resigned. Director HUNT, Steven Alec has been resigned. Director JEFFERIES, Richard Lee has been resigned. Director JEFFERIES, Richard Lee has been resigned. Director KELLER, Jonathan has been resigned. Director MACHNIZH, Jorge has been resigned. Director MACHNIZH, Jorge has been resigned. Director MARUELI, Hezi has been resigned. Director SCHROEDER, Monica has been resigned. Director SERRANO, Elijio has been resigned. Director SHAW, Nicola Jane has been resigned. Director SUTHERLAND, Andrew Gordon has been resigned. Director VERDUM, David has been resigned. Director VERDUN, David has been resigned. Director WALKER, Mark Andrew has been resigned. Director WEISS, Eldad has been resigned. Director YILMAZ, Ozdogan, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWNLEE, Samuel Jason
Appointed Date: 06 August 2014
53 years old
Director
LAURENT, Arnaud
Appointed Date: 16 April 2009
48 years old
Director
ZUNDER, Cherieke Suzette
Appointed Date: 01 March 2012
54 years old

Resigned Directors

Secretary
DOUGLAS, Raymond Leslie Scott
Resigned: 30 April 1997
Appointed Date: 22 January 1997
Secretary
KELLER, Jonathan
Resigned: 01 July 2010
Appointed Date: 30 April 1997
Secretary
KELLER, Jonathan
Resigned: 22 January 1997
Appointed Date: 05 July 1995
Secretary
SHAW, Nicola Jane
Resigned: 01 March 2012
Appointed Date: 01 July 2010
Secretary
WEISS, Eldad
Resigned: 05 July 1995
Appointed Date: 14 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1993
Appointed Date: 29 June 1993
Director
BARR, Elie
Resigned: 18 June 2004
Appointed Date: 01 March 2003
79 years old
Director
BERMAN, Brian
Resigned: 01 August 2002
Appointed Date: 08 February 2000
80 years old
Director
BURSTEIN, Michael
Resigned: 10 March 1998
Appointed Date: 20 May 1996
62 years old
Director
DOUGLAS, Raymond Leslie Scott
Resigned: 30 April 1997
Appointed Date: 22 January 1997
72 years old
Director
DUNITZ, Yaki
Resigned: 05 July 1995
Appointed Date: 14 July 1993
70 years old
Director
GALLAGHER, Francis Xavier
Resigned: 01 June 1995
Appointed Date: 14 July 1993
68 years old
Director
HESS, Amir
Resigned: 27 August 1996
Appointed Date: 05 July 1995
65 years old
Director
HUNT, Steven Alec
Resigned: 31 December 2006
Appointed Date: 30 January 2002
68 years old
Director
JEFFERIES, Richard Lee
Resigned: 07 March 2011
Appointed Date: 07 September 2010
69 years old
Director
JEFFERIES, Richard Lee
Resigned: 13 November 2009
Appointed Date: 01 January 2007
69 years old
Director
KELLER, Jonathan
Resigned: 06 August 2014
Appointed Date: 01 July 2010
74 years old
Director
MACHNIZH, Jorge
Resigned: 15 January 2009
Appointed Date: 02 May 2006
69 years old
Director
MACHNIZH, Jorge
Resigned: 08 December 2005
Appointed Date: 18 June 2005
69 years old
Director
MARUELI, Hezi
Resigned: 28 February 2003
Appointed Date: 08 February 2000
72 years old
Director
SCHROEDER, Monica
Resigned: 17 May 1996
Appointed Date: 05 July 1995
66 years old
Director
SERRANO, Elijio
Resigned: 15 March 2009
Appointed Date: 02 May 2006
68 years old
Director
SHAW, Nicola Jane
Resigned: 01 March 2012
Appointed Date: 07 March 2011
52 years old
Director
SUTHERLAND, Andrew Gordon
Resigned: 01 July 2010
Appointed Date: 16 November 2009
57 years old
Director
VERDUM, David
Resigned: 08 December 2005
Appointed Date: 20 June 2005
69 years old
Director
VERDUN, David
Resigned: 14 January 2009
Appointed Date: 01 October 2006
69 years old
Director
WALKER, Mark Andrew
Resigned: 30 January 2002
Appointed Date: 10 March 1998
65 years old
Director
WEISS, Eldad
Resigned: 08 December 2005
Appointed Date: 14 July 1993
69 years old
Director
YILMAZ, Ozdogan, Dr
Resigned: 08 February 2000
Appointed Date: 22 January 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1993
Appointed Date: 29 June 1993

PARADIGM GEOPHYSICAL (U.K.) LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,336,021
12 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,336,021
23 Oct 2014
Full accounts made up to 31 December 2013
...
... and 145 more events
05 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1993
Registered office changed on 05/08/93 from: 2 baches street london N1 6UB
29 Jul 1993
Company name changed recordpitch LIMITED\certificate issued on 29/07/93
29 Jun 1993
Incorporation

PARADIGM GEOPHYSICAL (U.K.) LIMITED Charges

17 August 2012
Supplemental deed to first lien debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: All right, title and interest in the intellectual property…
17 August 2012
Supplemental deed to a secured lien debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: With full title guarantee all of its right, title and…
30 July 2012
Second lien debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
First lien debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Firefly Limited
Description: Interest in the deposit and the deposit account see image…
24 December 2009
Deed of charge over charged accounts and deposits
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the charged accounts…
22 April 2009
Deed of charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge chare all of its right, title and…
12 June 2003
Guarantee & debenture
Delivered: 19 June 2003
Status: Satisfied on 18 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
5 October 1995
Rent deposit deed
Delivered: 16 October 1995
Status: Satisfied on 23 November 2004
Persons entitled: Boots Pensions Limited
Description: The sum standing to the credit of the charged interest…

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