PARAMETRIC TECHNOLOGY (UK) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PARAMETRIC TECHNOLOGY (UK) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
PARAMETRIC TECHNOLOGY (UK) LIMITED was incorporated 34 years ago on 18/06/1990 and has the registered number: 02513030. The accounts status is FULL and accounts are next due on 30/06/2024.

PARAMETRIC TECHNOLOGY (UK) LIMITED - CHELTENHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 704 EAGLE TOWER
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAIL GOLDSTEIN May 1985 German Director 2022-06-27 CURRENT
EAMONN THOMAS CLARKE Dec 1972 Irish Director 2021-11-09 CURRENT
AARON VON STAATS Dec 1965 American Director 2002-11-15 UNTIL 2009-12-16 RESIGNED
MS CLAUDIA WEINGAERTNER Aug 1969 German Director 2008-10-01 UNTIL 2010-04-26 RESIGNED
MR CHARLES CHRISTOPHER WILLIAM DUNN Mar 1965 British Secretary 1997-03-17 UNTIL 2008-02-19 RESIGNED
MR MARK JOSEPH GALLAGHER Dec 1954 Us Citizen Secretary RESIGNED
MARTHA LEAHY-DURCAN Jan 1959 Us Citizen Secretary 1994-06-01 UNTIL 1997-03-17 RESIGNED
MRS LOUISE VITOU Feb 1968 British Secretary 2008-02-19 UNTIL 2013-09-30 RESIGNED
JOHN PAUL WARD Jan 1971 Secretary 2007-10-04 UNTIL 2008-02-19 RESIGNED
MR ENRICO SOLDATINI Apr 1974 Italian Director 2018-11-28 UNTIL 2021-11-09 RESIGNED
MR JOHN D MCMAHON Oct 1955 Us Citizen Director 1991-10-01 UNTIL 1994-06-01 RESIGNED
MR WILLIAM FRANICS NORBERG Jan 1954 Us Citizen Director RESIGNED
ROLF DIETER SEIFERT Mar 1958 German Director 2000-02-04 UNTIL 2008-10-01 RESIGNED
MR STEVEN CARL WALSKE Mar 1952 Us Citizen Director RESIGNED
MISS MARINA ALEXANDRA STAVRINIDES Apr 1971 British Director 2018-11-28 UNTIL 2020-04-01 RESIGNED
KATHERINE HERRICK TYRRELL Jan 1956 U S Citizen Director 1994-06-01 UNTIL 1995-07-01 RESIGNED
MR CHARLES CHRISTOPHER WILLIAM DUNN Secretary 2013-12-12 UNTIL 2019-03-26 RESIGNED
JON WILLIAM LAUCK Jan 1960 Us Citizen Director 1995-07-01 UNTIL 1997-07-01 RESIGNED
MARTHA LEAHY-DURCAN Jan 1959 Us Citizen Director 1994-06-01 UNTIL 1998-10-01 RESIGNED
CHARLES RICHARD HARRISON Jun 1955 Us Citizen Director 1995-07-01 UNTIL 1998-10-01 RESIGNED
MR JAMES FRANCIS KELLIHER Oct 1959 American Director 1995-07-01 UNTIL 2002-01-02 RESIGNED
MR AXEL AURELIO HELTZEL Dec 1976 German Director 2020-04-01 UNTIL 2022-06-27 RESIGNED
PETRA HECK Apr 1968 German Director 2008-10-01 UNTIL 2019-03-26 RESIGNED
THOMAS GUSTAF GYLLING Sep 1960 German Director 2004-05-18 UNTIL 2008-04-02 RESIGNED
MR MARK JOSEPH GALLAGHER Dec 1954 Us Citizen Director RESIGNED
DAVID ROBERT FRIEDMAN Apr 1961 American Director 1998-10-01 UNTIL 2002-09-30 RESIGNED
MR CHARLES CHRISTOPHER WILLIAM DUNN Mar 1965 British Director 2004-05-18 UNTIL 2019-03-26 RESIGNED
GENNY RACHEL CROUCH Jun 1966 British Director 1998-02-02 UNTIL 2000-02-04 RESIGNED
THOMAS LINWOOD BEAUDOIN Jun 1953 American Director 2002-01-08 UNTIL 2003-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parametric Holdings (Uk) Ltd 2017-03-01 Cheltenham   Gloucestershire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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