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PERMATEK LIMITED

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

This company is commonly known as Permatek Limited. The company was founded 13 years ago and was given the registration number 07625903. The firm's registered office is in WIGAN. You can find them at Suite 103, Atlas House, Caxton Close, Wigan, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERMATEK LIMITED
Company Number:07625903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 103, Atlas House, Caxton Close, Wigan, Lancashire, United Kingdom, WN3 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF

Director14 August 2012Active
117, Longmeadow Road, Knowsley Village, Liverpool, United Kingdom, L34 0HW

Director09 May 2011Active
Suite 6 Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF

Director03 October 2011Active

People with Significant Control

Mr Shaun Scoltock
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Suite 6 Vermont House, Bradley Lane, Wigan, England, WN6 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Ernest Ormshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Suite 6 Vermont House, Bradley Lane, Wigan, England, WN6 0XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-04-05Capital

Capital allotment shares.

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2023-02-09Capital

Capital return purchase own shares.

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2023-01-23Capital

Capital cancellation shares.

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2022-11-08Officers

Termination director company with name termination date.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-01Address

Change registered office address company with date old address new address.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-10Capital

Capital allotment shares.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-09-04Address

Change registered office address company with date old address new address.

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