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PERCEPTION INTEGRATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perception Integration Ltd. The company was founded 3 years ago and was given the registration number 12859606. The firm's registered office is in LONDON. You can find them at Unit 6 Camberwell Trading Estate 117-119, Denmark Road, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:PERCEPTION INTEGRATION LTD
Company Number:12859606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit 6 Camberwell Trading Estate 117-119, Denmark Road, London, England, SE5 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director04 September 2020Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director04 September 2020Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director04 September 2020Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 January 2021Active

People with Significant Control

Mr Patrick Clinton O'Donnell
Notified on:04 September 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Anthony Johnson
Notified on:04 September 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Taylor Hawke
Notified on:04 September 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Change account reference date company previous shortened.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-09-04Incorporation

Incorporation company.

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