GLOBAL PARAMETRICS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL PARAMETRICS LIMITED
COMPANY NUMBER
10896407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/08/2017
(7 years and 6 months old)
WEBSITE
www.globalparametrics.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7HA
Telephone: 02039503544
TPS: No
1 Fore Street Avenue
London
EC2Y 9DT
Telephone: 79606000
Lloyds Building
1 Lime Street
LONDON
EC3M 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PARAMETRICS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PARAMETRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Jerome Robert Skees (923632084) has left the board |
| 30/07/2024 | New Board Member Igor Harry Nussbaumer (932552612) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL PARAMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL PARAMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL PARAMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (6 months) Born in Feb 1987 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/07/2024 - Present (6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/07/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PARAMETRICS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PARAMETRICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Jerome Robert Skees (923632084) has left the board |
| 30/07/2024 | New Board Member Igor Harry Nussbaumer (932552612) Appointed |
| 30/07/2024 | New Board Member Mark Oliver Rueegg (932552617) Appointed |
| 30/07/2024 | New Board Member Angus James Kelton Kirk (919104103) Appointed |
| 30/07/2024 | New Board Member Michael Bradley Warren (930175060) Appointed |
| 19/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 07/03/2022 | Nina Beth Shapiro (917372171) has left the board |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 24/09/2019 | Elisabeth Deanne Sherk (923694251) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | Michael John Arthur Foster (916364488) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Nina Beth Shapiro (923632081) has left the board |
| 19/06/2018 | New Board Member Nina Beth Shapiro (917372171) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 13/03/2018 | New Company Secretary Angus James Kelton Kirk (924398129) Appointed |
| 28/08/2017 | Elisabeth Deanne Sherk (923632082) has left the board |
| 28/08/2017 | New Board Member Elisabeth Deanne Sherk (923694251) Appointed |
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