PERCEPTRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERCEPTRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03389068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERCEPTRON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PERCEPTRON LIMITED located?

    Registered Office Address
    8a Upper Wingbury Courtyard
    Wingrave
    HP22 4LW Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PERCEPTRON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERCEPTRON BUSINESS SERVICES LIMITEDJun 19, 1997Jun 19, 1997

    What are the latest accounts for PERCEPTRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PERCEPTRON LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for PERCEPTRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Director's details changed for Mr David Andrew Seacombe on May 16, 2024

    2 pagesCH01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Termination of appointment of Sarah Katharine Seacombe as a director on Jun 29, 2020

    1 pagesTM01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    5 pagesCS01

    Cessation of Sarah Katharine Seacombe as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Change of details for Mr David Andrew Seacombe as a person with significant control on Apr 05, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Appointment of Mrs Sarah Katharine Seacombe as a director on Jul 01, 2017

    2 pagesAP01

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of PERCEPTRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEACOMBE, Sarah Katharine
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    Secretary
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    British53515600005
    SEACOMBE, David Andrew
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    Director
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    United KingdomBritish132724540005
    HACKETT, Christopher
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    Nominee Secretary
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    British900005630001
    SEACOMBE, Sarah Katharine
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    Director
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    EnglandBritish185392350001
    HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    Nominee Director
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    900015660001

    Who are the persons with significant control of PERCEPTRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Katharine Seacombe
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    Apr 06, 2016
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Andrew Seacombe
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    Apr 06, 2016
    The Green
    Wethersfield
    CM7 4BS Braintree
    Ivanhoe House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0