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
Resigned Directors
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
DUNITZ, Yaki
Resigned: 05 July 1995
Appointed Date: 14 July 1993
70 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
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
SERRANO, Elijio
Resigned: 15 March 2009
Appointed Date: 02 May 2006
68 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
WEISS, Eldad
Resigned: 08 December 2005
Appointed Date: 14 July 1993
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1993
Appointed Date: 29 June 1993
PARADIGM GEOPHYSICAL (U.K.) LIMITED Events
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…