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PERVISELL LIMITED

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

This company is commonly known as Pervisell Limited. The company was founded 42 years ago and was given the registration number 01563956. The firm's registered office is in BUCKS. You can find them at 8 Temple End, High Wycombe, Bucks, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:PERVISELL LIMITED
Company Number:01563956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 26200 - Manufacture of computers and peripheral equipment
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:8 Temple End, High Wycombe, Bucks, HP13 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Priory Avenue, High Wycombe, HP13 6SN

Director-Active
38 White Close, High Wycombe, HP13 5NG

Secretary-Active
8 Temple End, High Wycombe, Bucks, HP13 5DR

Secretary26 October 2020Active
12 Hobart Close, High Wycombe, HP13 6UF

Secretary21 October 1998Active
8 Temple End, High Wycombe, Bucks, HP13 5DR

Director26 October 2020Active
Fairacre Priory Avenue, High Wycombe, HP13 6SN

Director-Active
12 Hobart Close, High Wycombe, HP13 6UF

Director01 May 1996Active

People with Significant Control

Mr Waqas Akhtar Khan
Notified on:26 October 2020
Status:Active
Date of birth:November 1980
Nationality:British
Address:8 Temple End, Bucks, HP13 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam David Shepherd
Notified on:12 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:8 Temple End, Bucks, HP13 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip James Perkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:8 Temple End, Bucks, HP13 5DR
Nature of control:
  • Ownership of shares 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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-22Dissolution

Dissolution application strike off company.

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2023-07-25Gazette

Gazette filings brought up to date.

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2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Gazette

Gazette notice compulsory.

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2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Gazette

Gazette filings brought up to date.

Download
2022-08-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Gazette

Gazette notice compulsory.

Download
2022-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-05Confirmation statement

Confirmation statement with updates.

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2020-10-29Officers

Appoint person secretary company with name date.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Termination secretary company with name termination date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

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