PARAMETRIC TECHNOLOGY (UK) LIMITED

Profile PARAMETRIC TECHNOLOGY (UK) LIMITED

Actual on 01.02.2021
Company name
PARAMETRIC TECHNOLOGY (UK) LIMITED
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Company number
02513030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 23 March 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
ABBEY HOUSE, 282 FARNBOROUGH ROAD, HAMPSHIRE, ENGLAND, FARNBOROUGH, GU14 7NA
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PSC and Officers PARAMETRIC TECHNOLOGY (UK) LIMITED

Officers

(as of 19.09.2020)

HELTZEL, Axel Aurelio
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 282 Farnborough Road, England, Hampshire, Farnborough, GU14 7NA, Abbey House
Nationality: German
Date of birth: December 1976
Role: Director
Occupation: Solicitor
Country of residence: Germany
SOLDATINI, Enrico
Status: Active
Appointed on: Wednesday, 28 November 2018
Correspondence address: 282 Farnborough Road, England, Hampshire, Farnborough, GU14 7NA, Abbey House
Nationality: Italian
Date of birth: April 1974
Role: Director
Occupation: Finance Director
Country of residence: Germany
CROUCH, Genny Rachel
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Friday, 04 February 2000
Correspondence address: 26 Gilbert Way, Finchampstead, Berkshire, Wokingham, RG40 4HJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Accountant
BEAUDOIN, Thomas Linwood
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Friday, 25 July 2003
Correspondence address: 19 Northbriar Road, United States, 01720 Massachusetts, Acton
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Finance Director
LEAHY-DURCAN, Martha
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Monday, 17 March 1997
Correspondence address: 62 Prospect Street, Reading, Usa, 01867, Massachusetts
Role: Secretary
WEINGAERTNER, Claudia
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 26 April 2010
Correspondence address: Naetherstrasse 3c,, Germany, 80997, Munich
Nationality: German
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: Germany
NORBERG, William Franics
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Zonnedauwhof 14, Netherlands, 5672xe Nuenen, FOREIGN
Nationality: Us Citizen
Date of birth: January 1954
Role: Director
Occupation: Company Director
FRIEDMAN, David Robert
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 30 September 2002
Correspondence address: 155 Shaw Road, Chestnut Hill, Usa, 02167, Massachusetts
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Lawyer
VITOU, Louise
Status: Not active
Appointed on: Tuesday, 19 February 2008
Resigned on: Monday, 30 September 2013
Correspondence address: Elizabeth Close, London, W9 1BN, 11
Role: Secretary
GALLAGHER, Mark Joseph
Status: Not active
Resigned on: Saturday, 01 July 1995
Correspondence address: 4 Mayflower Road, Winchester, Usa, Massachusetts 01890, FOREIGN
Nationality: Us Citizen
Date of birth: December 1954
Role: Director
Occupation: Company Director
TYRRELL, Katherine Herrick
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Saturday, 01 July 1995
Correspondence address: 12 Autumn Lane, U S Citizen, Massachusetts, Wayland, 01778
Nationality: U S Citizen
Date of birth: January 1956
Role: Director
Occupation: Corporation Director
HARRISON, Charles Richard
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Thursday, 01 October 1998
Correspondence address: 15 Claridge Drive, Weston, Usa, Massachusetts, 02193
Nationality: Us Citizen
Date of birth: June 1955
Role: Director
Occupation: Company Director
LEAHY-DURCAN, Martha
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 01 October 1998
Correspondence address: 62 Prospect Street, Reading, Usa, 01867, Massachusetts
Nationality: Us Citizen
Date of birth: January 1959
Role: Director
Occupation: Company Director
LAUCK, Jon William
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: Grassdeep, Morella Close, Surrey, Virginia Water, GU25 4AT
Nationality: Us Citizen
Date of birth: January 1960
Role: Director
Occupation: Company Managing Director
DUNN, Charles Christopher William
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Tuesday, 19 February 2008
Correspondence address: Meadowmere Farm, Greenham, Somerset, Wellington, TA21 0JX
Nationality: British
Role: Secretary
WARD, John Paul
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Tuesday, 19 February 2008
Correspondence address: The Court House, Bagwell Lane, Hampshire, Winchfield, RG27 8DB
Role: Secretary
DUNN, Charles Christopher William
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Tuesday, 26 March 2019
Correspondence address: 282 Farnborough Road, England, Hampshire, Farnborough, GU14 7NA, Abbey House
Role: Secretary
DUNN, Charles Christopher William
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 26 March 2019
Correspondence address: 282 Farnborough Road, England, Hampshire, Farnborough, GU14 7NA, Abbey House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: British
HECK, Petra
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 26 March 2019
Correspondence address: Volkarstrasse 68,, Germany, Munich 80636, Munich
Nationality: German
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: Germany
STAVRINIDES, Marina Alexandra
Status: Not active
Appointed on: Wednesday, 28 November 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: 282 Farnborough Road, England, Hampshire, Farnborough, GU14 7NA, Abbey House
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Solicitor
Country of residence: France
GALLAGHER, Mark Joseph
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 4 Mayflower Road, Winchester, Usa, Massachusetts 01890, FOREIGN
Role: Secretary
MCMAHON, John D
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Wednesday, 01 June 1994
Correspondence address: 2713 Albatross, Costa Mesa California Ca 92626, Usa, FOREIGN
Nationality: Us Citizen
Date of birth: October 1955
Role: Director
Occupation: Vice President
WALSKE, Steven Carl
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 147 Thorndike Street, Brookline, Usa, Massachusetts 02146, FOREIGN
Nationality: Us Citizen
Date of birth: March 1952
Role: Director
Occupation: Company Director
SEIFERT, Rolf Dieter
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Wednesday, 01 October 2008
Correspondence address: Mavermayistrasse 25, 85354, Germany, Freising
Nationality: German
Date of birth: March 1958
Role: Director
Occupation: Finance Businessman
GYLLING, Thomas Gustaf
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Wednesday, 02 April 2008
Correspondence address: Birkenweg 11 85304, Germany, Ilmmuenster
Nationality: German
Date of birth: September 1960
Role: Director
Occupation: Accountant
KELLIHER, James Francis
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Wednesday, 02 January 2002
Correspondence address: 7 Bittersweet Lane, Usa, Masschusetts Ma 02081, Walpole Mass
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: Usa
VON STAATS, Aaron
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Wednesday, 16 December 2009
Correspondence address: Farnborough Business Park, Hampshire, Farnborough, GU14 7JF, First Floor, The Hub
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Lawyer
Country of residence: Usa
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Person with significant control

(as of 01.02.2021)

Parametric Holdings (Uk) Ltd
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: England, Farnborough, Chester House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm