PERFICIENT UK LIMITED

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

This company is commonly known as Perficient Uk Limited. The company was founded 14 years ago and was given the registration number 07238536. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PERFICIENT UK LIMITED
Company Number	:	07238536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	29 April 2010	Active
555 Maryville University Drive, Suite 600, St Louis, United States,	Director	17 February 2020	Active
5, New Street Square, London, EC4A 3TW	Director	17 February 2020	Active
Clarendon Enterprise Centre, Sandford Gate, East Point Business Park, Oxford, OX4 6LB	Director	01 April 2014	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	29 April 2010	Active
Clarendon Enterprise Centre, Sandford Gate, East Point Business Park, Oxford, OX4 6LB	Director	05 May 2010	Active
Clarendon Enterprise Centre, Sandford Gate, East Point Business Park, Oxford, United Kingdom, OX4 6LB	Director	31 March 2015	Active
C/O Perficient, 555 Maryville University Dr., Suite 600, St. Louis, Usa, 63141	Director	31 March 2015	Active
Clarendon Enterprise Centre, Sandford Gate, East Point Business Park, Oxford, OX4 6LB	Director	01 April 2014	Active
Clarendon Enterprise Centre, Sandford Gate, East Point Business Park, Oxford, OX4 6LB	Director	05 May 2010	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	29 April 2010	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	29 April 2010	Active

People with Significant Control

Perficient, Inc.,
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Suite 600, 555 Maryville University Drive, St Louis, United States, MO 63141
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PERFICIENT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement