PERFECTA DATA SYSTEMS LIMITED

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

This company is commonly known as Perfecta Data Systems Limited. The company was founded 27 years ago and was given the registration number 03262781. The firm's registered office is in BRIGHTON. You can find them at Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	PERFECTA DATA SYSTEMS LIMITED
Company Number	:	03262781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 October 1996
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, The Esplanade, Weymouth, England, DT4 8DN	Secretary	01 June 1997	Active
21, The Esplanade, Weymouth, England, DT4 8DN	Director	01 April 1997	Active
48 Greenbank Drive, Bollington, Macclesfield, SK10 5LW	Secretary	03 March 1997	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 October 1996	Active
40, Humes Avenue, London, England, W7 2LP	Director	01 April 2016	Active
21, The Esplanade, Weymouth, England, DT4 8DN	Director	03 March 1997	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	14 October 1996	Active

People with Significant Control

Mr Stephen Murray Hulme
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Country of residence	:	England
Address	:	21 The Esplanade, The Esplanade, Weymouth, England, DT4 8DN
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm

Mrs Paula Jacqueline Hulme
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	21 The Esplanade, The Esplanade, Weymouth, England, DT4 8DN
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-15	Gazette	Gazette dissolved liquidation.	Download
2021-07-15	Insolvency	Liquidation voluntary members return of final meeting.	Download
2021-03-29	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-02-24	Address	Change registered office address company with date old address new address.	Download
2020-02-21	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-02-21	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-02-21	Resolution	Resolution.	Download
2020-01-31	Accounts	Accounts with accounts type micro entity.	Download
2020-01-30	Accounts	Change account reference date company previous shortened.	Download
2019-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-12-19	Officers	Termination director company with name termination date.	Download
2019-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-03	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-03	Confirmation statement	Confirmation statement with updates.	Download
2017-09-06	Accounts	Accounts with accounts type total exemption full.	Download
2017-03-02	Address	Change registered office address company with date old address new address.	Download
2016-12-15	Change of constitution	Statement of companys objects.	Download
2016-12-15	Resolution	Resolution.	Download
2016-12-12	Capital	Capital allotment shares.	Download
2016-12-12	Capital	Capital variation of rights attached to shares.	Download
2016-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2016-10-26	Confirmation statement	Confirmation statement with updates.	Download
2016-10-01	Address	Change registered office address company with date old address new address.	Download