Blink Parametric UK Limited
Blink Parametric UK Limited
#15346150 • Active
Founded: 12/12/2023
Industries: Other software publishing
Location: Leeds
Financial Snapshot
Next accounts due 12 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon John Pyper | Director | 12/12/2023 | British | 58 years |
| Stephen Mouncey | Director | 12/12/2023 | British | 47 years |
| Eleanor Jane Sykes | Chief Risk Officer | 12/12/2023 | British | 48 years |
| David John Bowling | Accountant | 12/12/2023 | British | 48 years |
Role:
Director
Appointed:
12/12/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
12/12/2023
Nationality:
British
Age:
47 years
Role:
Chief Risk Officer
Appointed:
12/12/2023
Nationality:
British
Age:
48 years
Role:
Accountant
Appointed:
12/12/2023
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Blink Parametric Holdings Limited | Voting Rights 75 To 100 Percent | 12/12/2023 | N/A |
Nature of Control:
Voting Rights 75 To 100 Percent
Notified On:
12/12/2023
Nationality:
N/A
Financial Accounts
No financial data available
Charges
1 charge registered
Barclays Bank PLC (As Security Agent) Outstanding
Created 03/09/2024#153461500001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
| 06/09/2024 | Incorporation | Memorandum Articles | View (21 pages) |
| 06/09/2024 | Resolution | Resolution | View (3 pages) |
| 12/12/2023 | Incorporation | Incorporation Company | View (12 pages) |
| 12/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
10/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
12/12/2023 Persons With Significant Control
Change To A Person With Significant Control