Parametric Investments Limited. net worth, address, company information. Free

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Parametric Investments Limited (number 05131832) is a private limited company started on 2004-05-18. This firm is registered at 48 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW. Having undergone a change in 2005-01-27, the previous name this enterprise utilized was Ever 2376 Limited. Parametric Investments Limited operates Standard Industrial Classification code: 26512 which stands for "manufacture of electronic industrial process control equipment".

Company details

Name	Parametric Investments Limited
Number	05131832
Date of Incorporation:	18th May 2004
End of financial year:	31 December
Address:	48 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Beda L. (appointed on 01 March 2023), David L. (appointment date: 27 February 2017), Adam M. (appointed on 26 October 2016). The Companies House reports 1 person of significant control - Process Sensing Technologies Ltd, a firm that can be reached at Lancaster Way Business Park, CB6 3NW Ely. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Process Sensing Technologies Ltd

26 October 2016

Address	48 Lancaster Way Business Park, Ely, CB6 3NW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10428953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, May 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, May 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, June 2021 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 21st, August 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, November 2016 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/05/18 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (9 pages)
(SH01) 8975000.00 GBP is the capital in company's statement on 2016/05/19 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2015/05/18 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (9 pages)
(SH01) 8975000.00 GBP is the capital in company's statement on 2015/05/20 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2014/05/18 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 8975000.00 GBP is the capital in company's statement on 2014/05/30 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2013/05/18 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, August 2012 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/18 with full list of members filed on: 27th, May 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2011/05/18 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2011 \| resolution	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/05/18 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (27 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 17th, March 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2008/06/30 filed on: 27th, April 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2008/05/26 with shareholders record filed on: 26th, May 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2007/06/30 filed on: 23rd, April 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2006/06/30 filed on: 27th, April 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2005/06/30 filed on: 7th, March 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2005/06/30 filed on: 7th, March 2006 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 21st, November 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 21st, November 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 2250000 shares on 2005/11/01. Value of each share 1 £, total number of shares: 7875000. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2250000 shares on 2005/11/01. Value of each share 1 £, total number of shares: 7875000. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 450000 shares on 2005/06/30. Value of each share 1 £, total number of shares: 5625000. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 450000 shares on 2005/06/30. Value of each share 1 £, total number of shares: 5625000. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2005 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2005 \| resolution	Free Download (13 pages)
(123) Nc inc already adjusted 04/02/05 filed on: 15th, February 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 04/02/05 filed on: 15th, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 5174999 shares on 2005/02/04. Value of each share 1 £, total number of shares: 5175000. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5174999 shares on 2005/02/04. Value of each share 1 £, total number of shares: 5175000. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, February 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 18th, May 2004 \| incorporation	Free Download (30 pages)

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