This company is commonly known as Perle Systems Europe Limited. The company was founded 37 years ago and was given the registration number 02058845. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PERLE SYSTEMS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02058845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 29 October 2010 | Active |
| Suite 702 The Lonsdale, 619 Avenue Rd, Toronto, Canada, M4V 2K6 | Director | 09 June 2000 | Active |
| 44, Jackes Avenue Ph2, Toronto, Canada, M4T 1E5 | Director | - | Active |
| 95 Macdonell Avenue, Toronto, Canada, FOREIGN | Secretary | - | Active |
| 9 Clarkhill Street, Willowdale, Canada, M2R 2G6 | Secretary | 31 July 2001 | Active |
| 2 Ireland Court, Etobicoke, Ontario Canada, FOREIGN | Secretary | 07 July 1994 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Secretary | 07 October 2004 | Active |
| 5 Josephs Road, Guildford, GU1 1DN | Secretary | 09 June 2000 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 16 November 2001 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 18 December 2006 | Active |
| 95 Macdonell Avenue, Toronto, Canada, FOREIGN | Director | - | Active |
| 630 Oakmont Lane, Westmont Illinois, 60559-5548 Usa, FOREIGN | Director | 06 December 1996 | Active |
| 20 Hardwick Road, Woburn Sands, Milton Keynes, MK17 8QJ | Director | 01 June 1998 | Active |
| 80 Falkirk Crescent, Maple L6a 2e3, Canada, | Director | 26 January 1999 | Active |
| 2 Ireland Court, Etobicoke, Ontario Canada, FOREIGN | Director | - | Active |
| 43 Curzon Road, Ealing, London, W5 1NE | Director | 07 July 1994 | Active |
| Frank Herbert Eisert | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Schlehenweg, 47, Aalen, Germany, |
| Nature of control | : |
|
| Thomas Julian Eisert | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Grabbestr., 7, 32825, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
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