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GENERATIVE PARAMETRICS LIMITED

GENERATIVE PARAMETRICS LIMITED is an active private limited company, incorporated on 20 September 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Bellinger Close, Chippenham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GENERATIVE PARAMETRICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07023998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 GREENWAYS BUSINESS PARK
Address Line 2BELLINGER CLOSE
Post TownCHIPPENHAM
CountyWILTSHIRE
CountryENGLAND
PostcodeSN15 1BN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
GENERATIVE PARAMETRICS LIMITED

Directors

(The company's officers)
ALEXANDER JONATHAN GROFFMAN
(~48 year old British national)
KINGSBURY HOUSE KINGSBURY SQUARE, MELKSHAM, SN12 6HL, ENGLAND
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/09/2009
ALEXANDER JONATHAN GROFFMAN
(~48 year old British national)
KINGSBURY HOUSE KINGSBURY SQUARE, MELKSHAM, SN12 6HL, ENGLAND
  • Current Director
  • Gives occupation as DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/09/2009
MR FRANCIS GIDEON FITZWALTER WRIGHT
(~48 year old British national)
UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE, SN15 1BN, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Alexander Jonathan Groffman
(~48 year old British national)
Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2019

Connections

(Shared officers)
  • ALEXANDER JONATHAN GROFFMAN
  • FRANCIS GIDEON FITZWALTER WRIGHT
OCCA HOUSE LIMITED
  • MR FRANCIS GIDEON FITZWALTER WRIGHT
  • MR FRANCIS GIDEON FITZWALTER WRIGHT
  • MR FRANCIS GIDEON FITZWALTER WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENERATIVE PARAMETRICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN15 1BN.

Map of GENERATIVE PARAMETRICS LIMITED at local scale
Map of GENERATIVE PARAMETRICS LIMITED at local scale
Map of GENERATIVE PARAMETRICS LIMITED at district scale
Map of GENERATIVE PARAMETRICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN15 1BN

Other companies with registered offices in SN15 1BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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