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PERDU SYSTEMS LIMITED

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

This company is commonly known as Perdu Systems Limited. The company was founded 25 years ago and was given the registration number 03689580. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PERDU SYSTEMS LIMITED
Company Number:03689580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ

Secretary15 February 1999Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ

Director15 February 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary29 December 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director29 December 1998Active

People with Significant Control

Mrs Elizabeth Ann Jeffries
Notified on:30 December 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Robert Jeffries
Notified on:30 December 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-09-05Accounts

Change account reference date company previous extended.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Officers

Change person director company with change date.

Download
2018-01-07Persons with significant control

Notification of a person with significant control.

Download
2018-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-07Officers

Change person secretary company with change date.

Download
2018-01-07Officers

Change person director company with change date.

Download
2018-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Officers

Change person secretary company with change date.

Download
2017-01-08Officers

Change person director company with change date.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

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