PERCEPTYX UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perceptyx Uk Ltd. The company was founded 4 years ago and was given the registration number 12734877. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PERCEPTYX UK LTD |
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| Company Number | : | 12734877 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom, GL50 2QJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28765 Single Oak Drive, Suite 250, Temecula, United States, 92590 | Director | 10 July 2020 | Active |
| Fourth Floor, St James House, St James' Square, Cheltenham, England, GL50 3PR | Director | 11 January 2021 | Active |
| 28765 Single Oak Drive, Suite 250, Temecula, United States, 92590 | Director | 10 July 2020 | Active |
People with Significant Control
| Mr Christopher Phelan Marshall |
| Notified on | : | 09 July 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 250, Middlefield Road, Menlo Park, United States, 94025 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Timothy Patrick Mcadam |
| Notified on | : | 09 July 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 250, Middlefield Road, Menlo Park, United States, 94025 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jon Quentin Reynolds Jr. |
| Notified on | : | 09 July 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 250, Middlefield Road, Menlo Park, United States, 94025 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jay Crandall Hoag |
| Notified on | : | 09 July 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 250, Middlefield Road, Menlo Park, United States, 94025 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)