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.
Name | : | PERDU SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ | Secretary | 15 February 1999 | Active |
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ | Director | 15 February 1999 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 29 December 1998 | Active |
Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 29 December 1998 | Active |
Mrs Elizabeth Ann Jeffries | ||
Notified on | : | 30 December 2016 |
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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 | : |
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Mr Gary Robert Jeffries | ||
Notified on | : | 30 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-05 | Accounts | Change account reference date company previous extended. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-09 | Officers | Change person director company with change date. | Download |
2018-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-07 | Officers | Change person secretary company with change date. | Download |
2018-01-07 | Officers | Change person director company with change date. | Download |
2018-01-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-08 | Officers | Change person secretary company with change date. | Download |
2017-01-08 | Officers | Change person director company with change date. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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