This company is commonly known as Perspicuity Limited. The company was founded 22 years ago and was given the registration number 04365513. The firm's registered office is in SEVENOAKS. You can find them at 150 High Street, , Sevenoaks, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PERSPICUITY LIMITED |
|---|---|---|
| Company Number | : | 04365513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 150 High Street, Sevenoaks, Kent, TN13 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mansion House, Princes Street, Yeovil, England, BA20 1EP | Corporate Secretary | 20 March 2019 | Active |
| 150, High Street, Sevenoaks, England, TN13 1XE | Director | 01 February 2002 | Active |
| 150, High Street, Sevenoaks, TN13 1XE | Director | 29 July 2022 | Active |
| 11 Saint James Road, Harpenden, AL5 4NX | Secretary | 01 February 2002 | Active |
| 17 Eastmoor Park, Harpenden, AL5 1BN | Secretary | 25 August 2005 | Active |
| Applecroft Church Road, Sundridge, Sevenoaks, TN14 6EA | Secretary | 01 November 2008 | Active |
| The Spinney, Manor Park South, Knutsford, WA16 8AG | Director | 01 February 2007 | Active |
| 150, High Street, Sevenoaks, England, TN13 1XE | Director | 01 June 2011 | Active |
| 150, High Street, Sevenoaks, England, TN13 1XE | Director | 01 January 2003 | Active |
| 9 Houston Street, Wishaw, ML2 8PR | Director | 01 February 2002 | Active |
| 53 Sandpit Lane, St Albans, AL1 4EY | Director | 28 October 2005 | Active |
| 24 Glendarvon Street, Putney, London, SW15 1JS | Director | 01 February 2002 | Active |
| 150, High Street, Sevenoaks, TN13 1XE | Director | 08 April 2010 | Active |
| Applecroft Church Road, Sundridge, Sevenoaks, TN14 6EA | Director | 28 October 2005 | Active |
| 21 Onslow Gardens, Wimborne, BH21 2QG | Director | 29 June 2007 | Active |
| Perspicuity Holdings Limited | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mansion House, 54-58 Princes Street, Yeovil, England, BA20 1EP |
| Nature of control | : |
|
| Mr Benjamin Gower | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | 150, High Street, Sevenoaks, TN13 1XE |
| Nature of control | : |
|
| Ms Samantha Gower | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | 150, High Street, Sevenoaks, TN13 1XE |
| Nature of control | : |
|
| Mr Rupert George Squires | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Yeovil Innovation Centre, Copse Road, Yeovil, United Kingdom, BA22 9RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Capital | Capital name of class of shares. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Capital | Capital name of class of shares. | Download |
| 2021-02-01 | Capital | Capital name of class of shares. | Download |
| 2021-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Capital | Capital name of class of shares. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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