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PERCEPTIVE INSTRUMENTS LIMITED

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

This company is commonly known as Perceptive Instruments Limited. The company was founded 33 years ago and was given the registration number 02498351. The firm's registered office is in STONE. You can find them at Diamond Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERCEPTIVE INSTRUMENTS LIMITED
Company Number:02498351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary24 May 2018Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director21 November 2013Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director21 November 2013Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Director21 November 2013Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary30 January 2017Active
Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD

Secretary21 November 2013Active
11 The Chase, Steeple Bumpstead, Haverhill, CB9 7DR

Secretary-Active
6 Cockhall Close, Litlington, Royston, SG8 0RB

Director-Active
11 The Chase, Steeple Bumpstead, Haverhill, CB9 7DR

Director-Active

People with Significant Control

Instem Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Diamond Way, Stone Business Park, Stone, United Kingdom, ST15 0SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Resolution

Resolution.

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2022-05-12Incorporation

Memorandum articles.

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2022-04-20Resolution

Resolution.

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2022-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Other

Legacy.

Download
2021-10-18Accounts

Legacy.

Download
2021-06-14Accounts

Accounts with accounts type small.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

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