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PARAMETRIC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parametric Investments Limited. The company was founded 20 years ago and was given the registration number 05131832. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 48 Lancaster Way Business Park, Ely, Cambridgeshire, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PARAMETRIC INVESTMENTS LIMITED
Company Number:05131832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

Director27 February 2017Active
C/O Rotronic Ag,, Grindelstr. 6, Ch-8303, Bassersdorf, Switzerland,

Director01 March 2023Active
48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

Director26 October 2016Active
193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL

Secretary02 February 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary18 May 2004Active
Beadles Barn Bury Road, Flempton, Bury St Edmunds, IP28 6EG

Director09 February 2005Active
Via Per Rovido 2, 20090 Buccinasco, Milano, Italy, FOREIGN

Director09 February 2005Active
193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL

Director02 February 2005Active
Borrowdale Gates Whitwick Road, Copt Oak, Leicester, LE67 9QB

Director02 February 2005Active
48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

Director14 January 2014Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director18 May 2004Active

People with Significant Control

Process Sensing Technologies Ltd
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:48, Lancaster Way Business Park, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type full.

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2023-03-31Officers

Change person director company with change date.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type full.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-22Resolution

Resolution.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Accounts

Accounts with accounts type full.

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