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PERIMETRICS LIMITED

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

This company is commonly known as Perimetrics Limited. The company was founded 28 years ago and was given the registration number 03068723. The firm's registered office is in DORSET. You can find them at 21 Church Road, Parkstone Poole, Dorset, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PERIMETRICS LIMITED
Company Number:03068723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Church Road, Parkstone Poole, Dorset, BH14 8UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Drew Close, Poole, England, BH12 5ET

Secretary24 January 2018Active
4 Drew Close, Poole, England, BH12 5ET

Director19 July 1995Active
25 Naseby Road, Bournemouth, BH9 1SP

Secretary19 July 1995Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary15 June 1995Active
37 Nutgrove Avenue, Bristol, BS3 4QF

Director15 June 1995Active

People with Significant Control

Miss Sheila Deborah Van Wyk
Notified on:01 February 2018
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:England
Address:4 Drew Close, Poole, England, BH12 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Walters
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:4 Drew Close, Poole, England, BH12 5ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Officers

Change person secretary company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-02-28Capital

Capital allotment shares.

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2018-02-07Officers

Appoint person secretary company with name date.

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2018-02-07Officers

Termination secretary company with name termination date.

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2018-02-07Officers

Change person director company with change date.

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