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PERT SOLUTIONS LIMITED

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

This company is commonly known as Pert Solutions Limited. The company was founded 19 years ago and was given the registration number 05291896. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERT SOLUTIONS LIMITED
Company Number:05291896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 2004
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Goldings Road, Hook Norton, Banbury, England, OX15 5FG

Director01 September 2006Active
13 Goldings Road, Hook Norton, Banbury, England, OX15 5FG

Director25 January 2005Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary19 November 2004Active
Barbican House, 26 - 34 Old Street, London, EC1V 9QQ

Corporate Secretary08 August 2005Active
4/5 Lovat Lane, London, EC3R 8DT

Corporate Secretary25 August 2006Active
2 Hillside Cottages, Clayhill, Goudhurst, TN17 1BD

Director19 November 2004Active

People with Significant Control

Mr Jason Andrew Barnett
Notified on:19 November 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:13 Goldings Road, Hook Norton, Banbury, England, OX15 5FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Gazette

Gazette dissolved liquidation.

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2021-04-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-02-07Address

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

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2018-02-05Insolvency

Liquidation voluntary statement of affairs.

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2018-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-02-05Resolution

Resolution.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-09-14Address

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

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-03Officers

Change person director company with change date.

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2016-02-03Officers

Change person director company with change date.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Change person director company with change date.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Address

Change registered office address company with date old address.

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