Parametric Technology (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Goldstein, Michail · Director appointed 2022-06-27
• Clarke, Eamonn Thomas · Director appointed 2021-11-09
• Heltzel, Axel Aurelio · Director appointed 2020-04-01 resigned 2022-06-27
• Soldatini, Enrico · Director appointed 2018-11-28 resigned 2021-11-09
• Stavrinides, Marina Alexandra · Director appointed 2018-11-28 resigned 2020-04-01
• Dunn, Charles Christopher William · Secretary appointed 2013-12-12 resigned 2019-03-26
• Heck, Petra · Director appointed 2008-10-01 resigned 2019-03-26
• Dunn, Charles Christopher William · Director appointed 2004-05-18 resigned 2019-03-26
• Vitou, Louise · Secretary appointed 2008-02-19 resigned 2013-09-30
• Weingaertner, Claudia · Director appointed 2008-10-01 resigned 2010-04-26
• Von Staats, Aaron · Director appointed 2002-11-15 resigned 2009-12-16
• Seifert, Rolf Dieter · Director appointed 2000-02-04 resigned 2008-10-01
• Gylling, Thomas Gustaf · Director appointed 2004-05-18 resigned 2008-04-02
• Ward, John Paul · Secretary appointed 2007-10-04 resigned 2008-02-19
• Beaudoin, Thomas Linwood · Director appointed 2002-01-08 resigned 2003-07-25
• Friedman, David Robert · Director appointed 1998-10-01 resigned 2002-09-30
• Kelliher, James Francis · Director appointed 1995-07-01 resigned 2002-01-02
• Crouch, Genny Rachel · Director appointed 1998-02-02 resigned 2000-02-04
• Harrison, Charles Richard · Director appointed 1995-07-01 resigned 1998-10-01
• Leahy-Durcan, Martha · Director appointed 1994-06-01 resigned 1998-10-01
• Lauck, Jon William · Director appointed 1995-07-01 resigned 1997-07-01
• Tyrrell, Katherine Herrick · Director appointed 1994-06-01 resigned 1995-07-01
• Gallagher, Mark Joseph · Director resigned 1995-07-01
• Mcmahon, John D · Director appointed 1991-10-01 resigned 1994-06-01
• Walske, Steven Carl · Director resigned 1994-06-01
• Norberg, William Franics · Director resigned 1991-09-30

People with significant control (1)

• Parametric Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

3 outstanding · 10 satisfied

• Rent deposit deed Outstanding
  Held by Hxruk (Kp) Limited
  Created 2012-11-30
  Rights and interest in the deposit account, the rent deposit, the deposit balance and any income moneys and proceeds in respect of the deposit account, rent deposit or deposit balance see image for full details.
• Rent deposit deed Outstanding
  Held by M2 Properties Limited
  Created 2012-07-18
  Interest in the separate designated interest bearing deposit account together with all money from time to time in the account see image for full details.
• Rent deposit deed Satisfied
  Held by Hxruk (Kp) Limited
  Created 2007-11-09 · satisfied 2013-04-10
  The rent deposit and the amount from time to time standing to the credit of the account. See the mortgage charge document for full details.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2002-06-13
  Business premium account number 20916080. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Rent deposit deed Satisfied
  Held by Thrivewin Limited
  Created 2000-10-26 · satisfied 2013-04-10
  Deposit of rent to secure performance of obligations under a lease made 26TH october 2000 between the company and the chargee.
• Rent deposit deed relating to technology house,1 fleetwood park,barley way,fleet,hampshire Satisfied
  Held by Ilmahoc Trading Properties Limited
  Created 1999-08-06 · satisfied 2009-01-30
  The deposit (£1,713,855) relating to technology house,1 fleetwood park,barley way,fleet,hampshire.
• Rent deposit deed relating to fulmar house,harvest crescent,ancells business park,fleet,hampshire Satisfied
  Held by Mepc Investment Properties Limited
  Created 1999-08-06 · satisfied 2009-08-12
  The deposit sum relating to fulmar house,harvest crescent,ancells business park,fleet,hampshire.
• Rental deposit deed Satisfied
  Held by Bracknell Beeches Limited
  Created 1997-03-25 · satisfied 2009-02-18
  The sum of £46,643 (together with all accured but unpaid interest thereon ). see the mortgage charge document for full details.
• Rental deposit deed Satisfied
  Held by Bracknell Beeches Limited
  Created 1997-02-12 · satisfied 2009-02-18
  The deposit of £16,585.43. see the mortgage charge document for full details.
• Deed of rent deposit Satisfied
  Held by Bryony Investments Limited
  Created 1996-08-07 · satisfied 2009-02-18
  The sum of £15,310.25 and other monies deposited in the designated deposit account. See the mortgage charge document for full details.
• Deed of rent deposit Satisfied
  Held by John Mowlem & Company PLC
  Created 1996-07-21 · satisfied 2009-02-18
  The sum of £21,840 standing to the credit of the deposit account opened by the landlord. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by London & Metropolitan Investments Limited
  Created 1995-08-07 · satisfied 2009-02-18
  The interest of the company in the deposit account (as defined therein) and all monies withdrawn therefrom.
• Deed Satisfied
  Held by London & Metropolitan Investments Limited
  Created 1994-02-28 · satisfied 2009-02-18
  The inerest of the chargor in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the deed.

Recent filings (15)

• 2026-05-11 Full accounts (paper) AA Accounts
• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Full accounts (paper) AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Change to a person with significant control PSC05 PSC
• 2025-01-21 Change registered office address company with date old address new address AD01 Address
• 2024-07-05 Full accounts (paper) AA Accounts
• 2024-03-25 Change to a person with significant control PSC05 PSC
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Full accounts (paper) AA Accounts
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Director details changed CH01 Officers
• 2022-10-17 Change to a person with significant control PSC05 PSC
• 2022-10-07 Change registered office address company with date old address new address AD01 Address
• 2022-10-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.