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Perimeter Systems Limited, TN11 8PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERIMETER SYSTEMS LIMITED

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

This company is commonly known as Perimeter Systems Limited. The company was founded 27 years ago and was given the registration number 03447646. The firm's registered office is in HILDENBOROUGH. You can find them at Unit 15, Gaza Trading Estate, Hildenborough, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PERIMETER SYSTEMS LIMITED
Company Number:03447646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 15, Gaza Trading Estate, Hildenborough, Kent, TN11 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwood Oast, Sheephurst Lane, Marden, Tonbridge, TN12 9NU

Secretary10 October 1997Active
Broadwood Oast, Sheephurst Lane, Marden, Tonbridge, TN12 9NU

Director10 October 1997Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary10 October 1997Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director10 October 1997Active
2 Charlton Cottages, Barden Road, Speldhurst, TN3 0LH

Director10 October 1997Active
1 Petersbank Cottages, Penshurst Road, Bidborough, Tunbridge Wells, TN3 0LW

Director27 February 2001Active
22 Sychem Place, Five Oak Green, Tonbridge, TN12 6TR

Director27 February 2001Active

People with Significant Control

M D Speight
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Unit 15 Gaza Trading Estate, Gaza Trading Estate, Scabharbour Road, Tonbridge, England, TN11 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
M A Tyrrell
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:Unit 15 Gaza Trading Estate, Gaza Trading Estate, Scabharbour Road, Tonbridge, England, TN11 8PL
Nature of control:
  • Significant influence or control
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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