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PARAMETRIC INVESTMENTS LIMITED - 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, United Kingdom
Company Information
- Company registration number
- 05131832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 48 Lancaster Way Business Park
- Ely
- Cambridgeshire
- CB6 3NW 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW UK
Management
- Managing Directors
- BANNISTER, Michael
- LEONARD, David Paul
- MARKIN, Adam Dean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 20 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- Process Sensing Technologies Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 2376 LIMITED
- Legal Entity Identifier (LEI)
- 21380036857WZPIGAY97
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
✓
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PARAMETRIC INVESTMENTS LIMITED Company Description
- PARAMETRIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05131832. Its current trading status is "live". It was registered 2004-05-18. It was previously called EVER 2376 LIMITED. It has declared SIC or NACE codes as "26512". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 48 Lancaster Way Business Park .
Get PARAMETRIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parametric Investments Limited - 48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW, United Kingdom
- 2004-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05131832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05131832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05131832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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resolution (2021-04-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-full (2018-08-07) - AA
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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resolution (2017-09-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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confirmation-statement-with-updates (2017-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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accounts-with-accounts-type-full (2017-09-04) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-group (2016-09-27) - AA
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capital-name-of-class-of-shares (2016-11-16) - SH08
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resolution (2016-11-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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capital-variation-of-rights-attached-to-shares (2012-08-01) - SH10
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capital-name-of-class-of-shares (2012-08-01) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-27) - AR01
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resolution (2012-08-01) - RESOLUTIONS
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keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-group (2011-09-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-group (2010-03-26) - AA
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change-account-reference-date-company-current-extended (2010-03-17) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-27) - AA
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legacy (2009-04-02) - 395
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legacy (2009-01-20) - 403a
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legacy (2009-06-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 395
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legacy (2008-10-29) - 88(2)
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legacy (2008-05-26) - 363a
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accounts-with-accounts-type-medium (2008-04-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-06-05) - 287
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accounts-with-accounts-type-small (2007-04-27) - AA
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legacy (2007-03-10) - 395
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-small (2006-03-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 287
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 225
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certificate-change-of-name-company (2005-01-27) - CERTNM
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legacy (2005-06-03) - 363s
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legacy (2005-02-15) - 123
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legacy (2005-02-15) - 88(2)R
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legacy (2005-02-25) - 288a
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legacy (2005-04-15) - 395
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legacy (2005-07-21) - 88(2)R
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resolution (2005-11-21) - RESOLUTIONS
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legacy (2005-11-21) - 88(2)R
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keyboard_arrow_right 2004
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incorporation-company (2004-05-18) - NEWINC
