Website & contact details
- Group website
- The site of this company’s group or brand.
Parametric Investments Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 48 Lancaster Way Business ParkElyCambridgeshireCB6 3NW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
American
Born March 1983 (43)
Director · Appointed 19 February 2025
American
Born November 1965
Officer history (11 former)
19 February 2025
19 February 2025
19 February 2025
Resigned Leugger, Beda as Director
19 February 2025
19 February 2025
1 March 2023
Appointed Leugger, Beda as Director
1 March 2023
31 July 2018
31 July 2018
27 February 2017
17 February 2017
Resigned Casati, Tiziano as Director
16 January 2017
13 January 2017
Resigned Salmon, Mary Ann as Director
26 October 2016
14 January 2014
Appointed Salmon, Mary Ann as Director
9 February 2005
9 February 2005
Appointed Casati, Tiziano as Director
2 February 2005
2 February 2005
2 February 2005
2 February 2005
2 February 2005
18 May 2004
18 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10428953
Holdings 2
Companies where Parametric Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 26 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 25 November 2025 | Full accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 18 May 2025 |
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