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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-small (2006-03-07) - AA
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
keyboard_arrow_right 2004
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incorporation-company (2004-05-18) - NEWINC