Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Parametric Technology (UK) Limited
- Incorporated
- 18 June 1990 (36 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Eamonn Thomas Clarke
- Owned by
- Parametric Holdings (UK) Limited
- Accounts type
- Full
- Region
- South West
- Address
- Suite 21st Floor730 Waterside Drive Aztec WestAlmondsburyBristolBS32 4UE
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
German
Born May 1985 (41)
Clarke, Eamonn Thomas
Director · Appointed 9 November 2021
Irish
Born December 1972 (53)
Officer history (27 former)
27 June 2022
Resigned Heltzel, Axel Aurelio as Director
27 June 2022
9 November 2021
Resigned Soldatini, Enrico as Director
9 November 2021
Appointed Clarke, Eamonn Thomas as Director
1 April 2020
Appointed Heltzel, Axel Aurelio as Director
1 April 2020
Resigned Stavrinides, Marina Alexandra as Director
26 March 2019
Resigned Dunn, Charles Christopher William as Secretary
26 March 2019
Resigned Heck, Petra as Director
26 March 2019
28 November 2018
Appointed Soldatini, Enrico as Director
28 November 2018
Appointed Stavrinides, Marina Alexandra as Director
12 December 2013
Appointed Dunn, Charles Christopher William as Secretary
30 September 2013
26 April 2010
16 December 2009
1 October 2008
Appointed Heck, Petra as Director
1 October 2008
1 October 2008
2 April 2008
19 February 2008
Resigned Ward, John Paul as Secretary
19 February 2008
19 February 2008
4 October 2007
Appointed Ward, John Paul as Secretary
18 May 2004
18 May 2004
25 July 2003
Resigned Beaudoin, Thomas Linwood as Director
15 November 2002
30 September 2002
8 January 2002
Appointed Beaudoin, Thomas Linwood as Director
2 January 2002
Resigned Kelliher, James Francis as Director
4 February 2000
4 February 2000
1 October 1998
Resigned Harrison, Charles Richard as Director
1 October 1998
1 October 1998
Resigned Leahy-Durcan, Martha as Director
2 February 1998
1 July 1997
Resigned Lauck, Jon William as Director
17 March 1997
Resigned Leahy-Durcan, Martha as Secretary
17 March 1997
1 July 1995
Appointed Kelliher, James Francis as Director
1 July 1995
Resigned Tyrrell, Katherine Herrick as Director
1 July 1995
Appointed Harrison, Charles Richard as Director
1 July 1995
Appointed Lauck, Jon William as Director
1 July 1995
Resigned Gallagher, Mark Joseph as Director
1 June 1994
Appointed Tyrrell, Katherine Herrick as Director
1 June 1994
Appointed Leahy-Durcan, Martha as Secretary
1 June 1994
Appointed Leahy-Durcan, Martha as Director
1 June 1994
Resigned Mcmahon, John D as Director
1 June 1994
Resigned Gallagher, Mark Joseph as Secretary
1 June 1994
Resigned Walske, Steven Carl as Director
1 October 1991
Appointed Mcmahon, John D as Director
30 September 1991
Resigned Norberg, William Franics as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parametric Holdings (UK) Limited
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Full accounts | 30 September 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 29 April 2025 | Full accounts | 30 September 2024 | ||
| 21 March 2025 | Confirmation statement with no updates | 9 March 2025 |
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