UKBizDB.co.uk

PERSPECTIVE SOFTWARE LIMITED

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

This company is commonly known as Perspective Software Limited. The company was founded 23 years ago and was given the registration number 04044629. The firm's registered office is in LINCOLN. You can find them at 1 Henley Way, Doddington Road, Lincoln, Lincolnshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:PERSPECTIVE SOFTWARE LIMITED
Company Number:04044629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lincoln Road, Washingborough, Lincoln, LN4 1EQ

Director13 October 2000Active
5 Lincoln Road, Washingborough, Lincoln, United Kingdom, LN4 1EQ

Director01 June 2020Active
6 Bath Road, Bracebridge Heath, Lincoln, LN4 2TW

Secretary02 April 2008Active
5 Lincoln Road, Washingborough, Lincoln, LN4 1EQ

Secretary13 October 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 August 2000Active
Parklands, West Drive, Sudbrooke, LN2 2QZ

Director02 April 2008Active
5 Lincoln Road, Washingborough, Lincoln, LN4 1EQ

Director31 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 2000Active

People with Significant Control

Mrs Kim Marguerite Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Lincoln Road, Washingborough, Lincoln, United Kingdom, LN4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Michael Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Lincoln Road, Washingborough, Lincoln, United Kingdom, LN4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.