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 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
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 |