Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2026
- Last conf. stmt
- 26 September 2025
Normanmax Strategic Parametrics Limited
- Incorporated
- 27 September 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven Charles MartindaleBradley Ian Meier
- Owned by
- Bradley Ian Meier
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Martindale, Steven Charles
Director · Appointed 11 September 2024
American
Born May 1962 (64)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 27 September 2023
British
Born August 1968 (58)
Meier, Bradley Ian
Director · Appointed 27 September 2023
American
Born February 1968 (58)
Corporate Director · Appointed 27 September 2023
Corporate Director · Appointed 27 September 2023
Officer history (1 former)
21 January 2025
Resigned Hendrickson, Gloria Ann as Director
11 September 2024
Appointed Martindale, Steven Charles as Director
27 September 2023
27 September 2023
27 September 2023
Appointed Meier, Bradley Ian as Director
27 September 2023
27 September 2023
27 September 2023
Appointed Hendrickson, Gloria Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bradley Ian Meier
Individual · Notified 27 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born February 1968 (58)
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 21 January 2025 | Termination of appointment of a director | |||
| 23 October 2024 | Appointment of a director |
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