PERCEPTUAL TECHNOLOGIES LIMITED
Overview
| Company Name | PERCEPTUAL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCEPTUAL TECHNOLOGIES LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PERCEPTUAL TECHNOLOGIES LIMITED located?
| Registered Office Address | 8 Unity Street College Green BS1 5HH Bristol Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERCEPTUAL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY 342 LIMITED | Nov 02, 2006 | Nov 02, 2006 |
What are the latest accounts for PERCEPTUAL TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PERCEPTUAL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Registered office address changed from C/O John Jupe Institute of Life Sciences Swansea University Singleton Park Swansea Wales SA2 8PP United Kingdom on Feb 21, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2012
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Appointment of Velocity Company Secretarial Services Limited as a secretary on Nov 16, 2011 | 2 pages | AP04 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||||||||||||||
Registered office address changed from 51 Caswell Lane Clapton in Gordano Bristol North Somerset BS20 7RU on Jul 20, 2011 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr John Richard Jupe on Nov 02, 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of PERCEPTUAL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Lane BS1 5WS Bristol Orchard Court England |
| 85909670001 | ||||||||||
| JUPE, John Richard | Director | 51 Caswell Lane Clapton In Gordano BS20 7RU Bristol | United Kingdom | British | 85436770001 | |||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5WS Bristol | 85909670001 | |||||||||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5WS Bristol Avon | 900002330001 |
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