This company is commonly known as Perpetual V2g Systems Limited. The company was founded 11 years ago and was given the registration number 08472429. The firm's registered office is in CARDIFF. You can find them at Unit K2 Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.
| Name | : | PERPETUAL V2G SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08472429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit K2 Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, Wales, CF10 4LQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, United Kingdom, CF10 4LQ | Director | 26 May 2015 | Active |
| Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, Wales, CF10 4LQ | Director | 25 August 2022 | Active |
| Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, Wales, CF10 4LQ | Director | 28 November 2017 | Active |
| Unit 25, Lampeter Business Park, Tregaron Road, Lampeter, Wales, SA48 8LT | Director | 01 May 2014 | Active |
| Glynbedw, Cwmann, Lampeter, United Kingdom, SA48 8ES | Director | 03 April 2013 | Active |
| Unit K2, Southpoint Industrial Estate, Clos Marion Foreshore Road, Cardiff, Wales, CF10 4LQ | Director | 21 November 2017 | Active |
| Dbw Invetsments (8) Limited | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ |
| Nature of control | : |
|
| Mr Andrew Joseph Ling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 25, Lampeter Business Park, Tregaron Road, Lampeter, Wales, SA48 8LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-10-04 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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