PARAMETRIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PARAMETRIC INVESTMENTS LIMITED
COMPANY NUMBER
05131832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
18/05/2004
(20 years and 5 months old)
WEBSITE
http://paragonengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/2004
27/01/2005
EVER 2376 LIMITED
CAMBRIDGESHIRE
CB6 3NW
Telephone: 01353666632
TPS: No
Unit 48
Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NW
Telephone: 666632
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 |
|---|---|---|
| PROCESS SENSING TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
| PARAMETRIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MICHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAMETRIC INVESTMENTS 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 PARAMETRIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMETRIC INVESTMENTS 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 |
|---|---|---|---|---|
|
26/10/2016 - Present (8years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
18/05/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEA INVESTORS FUND VII LP | N/A | N/A |
| SPECIALTY MEASUREMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SPECIALTY MEASUREMENT BIDCO LIMITED | Active - Accounts Filed | View Report |
| PST GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROCESS SENSING TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
| PARAMETRIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MICHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| SST SENSING LIMITED | Active - Accounts Filed | View Report |
| ROTRONIC AG | N/A | N/A |
| RICHBLOOM HOLDINGS LIMITED | Non-Trading | View Report |
| DYNAMENT LIMITED | Active - Accounts Filed | View Report |
| RICHBLOOM MARKETING LIMITED | Non-Trading | View Report |
| STATUS SCIENTIFIC CONTROLS LIMITED | Non-Trading | View Report |
| UPLOOP LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | Michael Bannister (924804949) has left the board |
| 08/03/2023 | New Board Member Beda Leugger (930633967) Appointed |
| 18/05/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 06/08/2018 | John Stephen Chaffe (901679734) has left the board |
| 12/07/2018 | New Board Member Michael Bannister (924804949) Appointed |
| 12/07/2018 | Michael Bannister (905910780) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 01/03/2017 | Tiziano Casati (910342626) has left the board |
| 01/03/2017 | New Board Member David Paul Leonard (907336363) Appointed |
| 23/01/2017 | Joseph John Salmon (900319489) has left the board |
| 23/01/2017 | Mary Ann Salmon (918432901) has left the board |
| 08/11/2016 | New Board Member Adam Dean Markin (921635639) Appointed |
| 04/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Mary Ann Salmon (918432901) Appointed |
| 02/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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