PARADIGM GEOPHYSICAL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
PARADIGM GEOPHYSICAL (U.K.) LIMITED
COMPANY NUMBER
02831267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/06/1993
(31 years and 5 months old)
WEBSITE
http://pdgm.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/1993
29/07/1993
RECORDPITCH LIMITED
BERKSHIRE
RG2 6DT
Telephone: 01483758000
TPS: No
One Crown Square Church Street
Woking
Surrey
GU21 6HR
Telephone: 758000
Reading International Business P
READING
RG2 6DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARADIGM (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
| PARADIGM GEOPHYSICAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Chantelle Yvette Breithaupt (928197005) has left the board |
Credit Risk Overview
Want to learn more about PARADIGM GEOPHYSICAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARADIGM GEOPHYSICAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADIGM GEOPHYSICAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2006 - Present (18 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2022 - Present (1 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | Chantelle Yvette Breithaupt (928197005) has left the board |
| 24/04/2024 | Arnaud Laurent (913786091) has left the board |
| 13/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Chantelle Yvette Breithaupt (928197005) Appointed |
| 02/01/2023 | New Board Member Chantelle Breithaupt (930370277) Appointed |
| 02/01/2023 | New Board Member Christopher Cooper (930370274) Appointed |
| 02/01/2023 | New Board Member Christopher Stagno (930370267) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Douglas Chatham Hamilton (926378710) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 31/10/2019 | New Board Member Matthieu Quinquet (926385438) Appointed |
| 30/10/2019 | New Board Member Douglas Chatham Hamilton (926378710) Appointed |
| 30/10/2019 | Cherieke Suzette Zunder (916794754) has left the board |
| 30/10/2019 | Ryan Michael Hamlin (925138880) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 16/10/2018 | Samuel Jason Brownlee (919002267) has left the board |
| 16/10/2018 | New Board Member Ryan Michael Hamlin (925138880) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 12/08/2014 | Jonathan Keller (915264263) has left the board |
| 12/08/2014 | New Board Member Samuel Jason Brownlee (919002267) Appointed |
| 20/12/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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