PERMAVOID TECHNOLOGIES LIMITED
Overview
| Company Name | PERMAVOID TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08615405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMAVOID TECHNOLOGIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERMAVOID TECHNOLOGIES LIMITED located?
| Registered Office Address | 4 Victoria Place Holbeck LS11 5AE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMAVOID TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERMAVOID ENTERPRISES LIMITED | Jul 18, 2013 | Jul 18, 2013 |
What are the latest accounts for PERMAVOID TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERMAVOID TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for PERMAVOID TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony James as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Termination of appointment of Thomas Leo Murphy as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Diane Leigh as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Carolus Hermanus Van Raam as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Appointment of Ms Emma Gayle Versluys as a secretary on Aug 31, 2018 | 2 pages | AP03 | ||
Appointment of Mr Paul Anthony James as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Who are the officers of PERMAVOID TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | Edlington DN12 1ES Doncaster Broomhouse Lane S Yorks United Kingdom | 250316700001 | |||||||
| PULLEN, Timothy Neil | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 255354430001 | |||||
| VORIH, Joseph Michael | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | American | 292995090001 | |||||
| LEIGH, Diane | Secretary | Edlington DN12 1ES Doncaster Broomhouse Lane S Yorks United Kingdom | 179909860001 | |||||||
| JAMES, Paul Anthony | Director | Edlington DN12 1ES Doncaster Broomhouse Lane S Yorks United Kingdom | United Kingdom | British | 244310370002 | |||||
| MURPHY, Thomas Leo | Director | Edlington DN12 1ES Doncaster Broomhouse Lane S Yorks United Kingdom | England | British | 9894660007 | |||||
| PAYNE, Martin Keith | Director | Edlington DN12 1ES Doncaster Broomhouse Lane S Yorks United Kingdom | England | British | 46593360003 | |||||
| VAN RAAM, Carolus Hermanus | Director | Edlington DN12 1ES Doncaster Broomhouse Lane S Yorks United Kingdom | Netherlands | Dutch | 246197910001 |
Who are the persons with significant control of PERMAVOID TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Permavoid Limited | Apr 06, 2016 | 94b London Road LE2 0QS Leicester Christopher House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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