PERSPECSYS UK LIMITED
Overview
| Company Name | PERSPECSYS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08785058 |
| 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 PERSPECSYS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PERSPECSYS UK LIMITED located?
| Registered Office Address | 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSPECSYS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PERSPECSYS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Appointment of Eunice Jeeyoon Kim as a director on Aug 23, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Donald Anthony Blach as a director on Aug 23, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of James Arthur Dildine Ii as a director on Aug 23, 2016 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY to 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on Apr 25, 2016 | 2 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of James Arthur Dildine Ii as a director on Oct 05, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Tracy Wainman as a secretary on Jul 30, 2015 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Tracy Wainman as a director on Jul 30, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John David Canellos as a director on Jul 30, 2015 | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PERSPECSYS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACH, Donald Anthony | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire United Kingdom | United States | American | 203027530001 | |||||
| KIM, Eunice Jeeyoon | Director | Brook Drive Green Park RG2 6UH Reading 350 Berkshire United Kingdom | United States | American | 138971900004 | |||||
| WAINMAN, Tracy | Secretary | Buena Vista Drive L9W 1J5 Orangeville 23 Ontario Canada | 183072830001 | |||||||
| CANELLOS, John David | Director | Eaton Drive 22102 Mclean 1021 Vancouver Canada | Canada | American | 183072820001 | |||||
| DILDINE, James Arthur | Director | Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 250 Hampshire | Usa | American | 168306400001 | |||||
| WAINMAN, Tracy | Director | Buena Vista Drive L9W 1J5 Orangeville 23 Ontario Canada | Canada | Canadian | 183072810001 |
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