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PERCHERON ELECTRONICS LIMITED

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

This company is commonly known as Percheron Electronics Limited. The company was founded 9 years ago and was given the registration number 09413712. The firm's registered office is in CAMBRIDGE. You can find them at - 6 Sutton Close, Milton, Cambridge, Cambridgeshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:PERCHERON ELECTRONICS LIMITED
Company Number:09413712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:- 6 Sutton Close, Milton, Cambridge, Cambridgeshire, United Kingdom, CB24 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sutton Close, Milton, Cambridge, England, CB24 6DU

Director30 January 2015Active
-, 6 Sutton Close, Milton, Cambridge, United Kingdom, CB24 6DU

Director30 January 2015Active

People with Significant Control

Mr Neil Andrew Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:6, Sutton Close, Cambridge, England, CB24 6DU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-22Dissolution

Dissolution application strike off company.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-29Capital

Capital allotment shares.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

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

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Termination director company with name termination date.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2019-01-16Address

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

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2019-01-16Address

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

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-24Officers

Change person director company with change date.

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2018-10-24Officers

Change person director company with change date.

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2018-07-28Address

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

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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