Paradigm Geophysical (U.K.) Limited

Active02831267 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
South East
Address
B2 Reading International Bus Park
Basingstoke Road
Reading,
RG2 6DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Paradigm (UK) Holding Limited
French
Born February 1979 (47)
Director · Appointed 14 April 2025
Also at Open Grid Systems Limited, Aspentech Ltd., Inmation UK Ltd · more companies
American
Born September 1982 (44)
Director · Appointed 14 April 2025
Also at Open Grid Systems Limited, Paradigm (UK) Holding Limited, Aspentech Ltd.
American
Born June 1987 (39)
Officer history (39 former)
23 June 2026
Resigned Quinquet, Matthieu as Director
23 June 2026
Appointed Labrunye, Emmanuel as Director
1 May 2025
Resigned Stagno, Christopher, Mr. as Director
1 May 2025
Resigned Cooper, Christopher, Mr. as Director
14 April 2025
Appointed Itzkoff, Jennifer Cynthia, Mrs. as Director
14 April 2025
Appointed Servello, Vincent Matthew, Mr. as Director
31 December 2023
Resigned Breithaupt, Chantelle Yvette as Director
31 December 2023
Resigned Laurent, Arnaud, Mr. as Director
28 December 2022
Appointed Breithaupt, Chantelle Yvette as Director
28 December 2022
Appointed Stagno, Christopher, Mr. as Director
28 December 2022
Appointed Cooper, Christopher, Mr. as Director
13 May 2022
Resigned Hamilton, Douglas Chatham as Director
22 October 2019
Appointed Quinquet, Matthieu as Director
22 October 2019
Resigned Hamlin, Ryan Michael as Director
22 October 2019
Resigned Zunder, Cherieke Suzette as Director
22 October 2019
Appointed Hamilton, Douglas Chatham as Director
12 October 2018
Appointed Hamlin, Ryan Michael as Director
12 October 2018
Resigned Brownlee, Samuel Jason as Director
6 August 2014
Appointed Brownlee, Samuel Jason as Director
6 August 2014
Resigned Keller, Jonathan as Director
1 March 2012
Appointed Zunder, Cherieke Suzette as Director
1 March 2012
Resigned Shaw, Nicola Jane as Secretary
1 March 2012
Resigned Shaw, Nicola Jane as Director
7 March 2011
Resigned Jefferies, Richard Lee as Director
7 March 2011
Appointed Shaw, Nicola Jane as Director
7 September 2010
Appointed Jefferies, Richard Lee as Director
1 July 2010
Appointed Keller, Jonathan as Director
1 July 2010
Resigned Keller, Jonathan as Secretary
1 July 2010
Resigned Sutherland, Andrew Gordon as Director
1 July 2010
Appointed Shaw, Nicola Jane as Secretary
16 November 2009
Appointed Sutherland, Andrew Gordon as Director
13 November 2009
Resigned Jefferies, Richard Lee as Director
16 April 2009
Appointed Laurent, Arnaud, Mr. as Director
15 March 2009
Resigned Serrano, Elijio as Director
15 January 2009
Resigned Machnizh, Jorge as Director
14 January 2009
Resigned Verdun, David as Director
1 January 2007
Appointed Jefferies, Richard Lee as Director
31 December 2006
Resigned Hunt, Steven Alec as Director
1 October 2006
Appointed Verdun, David as Director
2 May 2006
Appointed Machnizh, Jorge as Director
2 May 2006
Appointed Serrano, Elijio as Director
8 December 2005
Resigned Verdum, David as Director
8 December 2005
Resigned Weiss, Eldad as Director
8 December 2005
Resigned Machnizh, Jorge as Director
20 June 2005
Appointed Verdum, David as Director
18 June 2005
Appointed Machnizh, Jorge as Director
18 June 2004
Resigned Barr, Elie as Director
1 March 2003
Appointed Barr, Elie as Director
28 February 2003
Resigned Marueli, Hezi as Director
1 August 2002
Resigned Berman, Brian as Director
30 January 2002
Resigned Walker, Mark Andrew as Director
30 January 2002
Appointed Hunt, Steven Alec as Director
8 February 2000
Resigned Yilmaz, Ozdogan, Dr as Director
8 February 2000
Appointed Berman, Brian as Director
8 February 2000
Appointed Marueli, Hezi as Director
10 March 1998
Resigned Burstein, Michael as Director
10 March 1998
Appointed Walker, Mark Andrew as Director
30 April 1997
Resigned Douglas, Raymond Leslie Scott as Director
30 April 1997
Resigned Douglas, Raymond Leslie Scott as Secretary
30 April 1997
Appointed Keller, Jonathan as Secretary
22 January 1997
Appointed Yilmaz, Ozdogan, Dr as Director
22 January 1997
Resigned Keller, Jonathan as Secretary
22 January 1997
Appointed Douglas, Raymond Leslie Scott as Secretary
22 January 1997
Appointed Douglas, Raymond Leslie Scott as Director
27 August 1996
Resigned Hess, Amir as Director
20 May 1996
Appointed Burstein, Michael as Director
17 May 1996
Resigned Schroeder, Monica as Director
5 July 1995
Appointed Schroeder, Monica as Director
5 July 1995
Resigned Weiss, Eldad as Secretary
5 July 1995
Appointed Hess, Amir as Director
5 July 1995
Appointed Keller, Jonathan as Secretary
5 July 1995
Resigned Dunitz, Yaki as Director
1 June 1995
Resigned Gallagher, Francis Xavier as Director
14 July 1993
Appointed Dunitz, Yaki as Director
14 July 1993
Appointed Weiss, Eldad as Secretary
14 July 1993
Appointed Weiss, Eldad as Director
14 July 1993
Appointed Gallagher, Francis Xavier as Director
14 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 08112960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company30 September 2025

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