PERSISTENT SYSTEMS UK LIMITED
Overview
| Company Name | PERSISTENT SYSTEMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI036899 |
| Jurisdiction | Northern Ireland |
| 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 PERSISTENT SYSTEMS UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PERSISTENT SYSTEMS UK LIMITED located?
| Registered Office Address | Forsyth House Cromac Square BT2 8LA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSISTENT SYSTEMS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEPONA LIMITED | Nov 25, 1999 | Nov 25, 1999 |
| BALMORE ENTERPRISES LIMITED | Sep 09, 1999 | Sep 09, 1999 |
What are the latest accounts for PERSISTENT SYSTEMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERSISTENT SYSTEMS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2026 |
| Overdue | No |
What are the latest filings for PERSISTENT SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Anand Deshpande as a person with significant control on Jul 03, 2026 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sunil Yeshwant Sapre as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vinit Ajit Teredesai as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dr Anand Suresh Deshpande as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Anand Deshpande as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Certificate of change of name Company name changed aepona LIMITED\certificate issued on 20/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Rajasekar Sukumar as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Registered office address changed from Charles House 1st Floor 103 -111 Donegall Street Belfast Northern Ireland BT1 2FJ United Kingdom to Forsyth House Cromac Square Belfast BT2 8LA on Oct 11, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of PERSISTENT SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUKUMAR, Rajasekar | Director | 20 Primrose Street EC2A 2EW London Level 1, Broadgate Tower England | United Kingdom | British | 302234540001 | |||||
| TEREDESAI, Vinit Ajit | Director | Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland | India | Indian | 330677830001 | |||||
| UPADHYE, Narasinha | Director | Senapati Bapat Road 411016 Pune Bhageerath 402 Maharashtra India | India | Indian | 245280930001 | |||||
| BLACK, Michael David | Secretary | 5 Dorchester Park Pond Park Road BT28 3DE Lisburn Co Antrim | British | 111557240001 | ||||||
| DOON SILVA, Tiffany | Secretary | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | 180554410001 | |||||||
| SAPRE, Sunil, Mr. | Secretary | Senapati Bapat Road 411016 Pune Bhageerath,402 Maharashtra India | 202913850001 | |||||||
| BELL, Maureen | Director | 14 Hazeldene Gardens Bangor BT20 4RD Co. Down | British | 143846360001 | ||||||
| BLACK, Michael David | Director | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | Northern Ireland | British | 111557240001 | |||||
| BLACK, Michael David | Director | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | Northern Ireland | British | 111557240001 | |||||
| CUNNINGHAM, Joseph | Director | 8 Parkview Castleknock Dublin 15 | Irish | 143846450001 | ||||||
| DALY, Vincent | Director | Ard Na Chree Kerrymount Avenue EIRE Foxrock Dublin 18 | Irish | 143846440001 | ||||||
| DESHPANDE, Anand, Dr | Director | Senapati Bapat Road 411016 Pune 402 Bhageerath India | India | Indian | 94494040002 | |||||
| DICKEL, Ronald Dean | Director | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | Usa | American | 165656140001 | |||||
| DOON SILVA, Tiffany | Director | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | Usa | American | 121328990002 | |||||
| GUEFOR, Abdul | Director | Pipers Way SN3 1RJ Swindon Intel Corporation (Uk) Limited England | United Kingdom | British | 174742560001 | |||||
| HUDSON, Nicholas John | Director | Pipers Way SN3 1RJ Swindon Intel Corporation (Uk) Limited England | United Kingdom | British | 185053270001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 | |||||
| KULKARNI, Nitin | Director | 402 Senapati Bapat Road 411016 Pune Bhageerath Maharashtra India | India | Indian | 230934330001 | |||||
| KULKARNI, Sudhir | Director | Laurelwood Road Suite 210 95054 Santa Clara 2055 Ca United States | United States | American | 202917140001 | |||||
| LITTLE, Gilbert | Director | 1 Southwinds Ulverton Dalkey Co Dublin | Ireland | Irish | 66246000007 | |||||
| LUSK, Douglas Macdonald | Director | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | Usa | American | 112469400001 | |||||
| MCCONNELL, Richard | Director | 21 Rosemount Park Ballygowan Road BT57TR Belfast N Ireland | British | 143846390001 | ||||||
| MCNAMARA, John Michael | Director | Windy Haugh 143 Manchester Road SK23 9TN Chapel-En-Le-Frith High Peak | United Kingdom | British | 5865750001 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Armagh | Northern Ireland | British | 144882980001 | |||||
| MCQUILLAN, Liam Francis | Director | 38 Mount Michael Park Fourwinds BT43 7NA Belfast | Northern Ireland | British | 183248580001 | |||||
| MEGAN, David | Director | Eglinton Lodge Eglinton Terrace Dundrum Dublin 14 | Ireland | Irish | 47717810001 | |||||
| MILES, David John | Director | Pipers Way SN3 1RJ Swindon Intel Corporation (Uk) Limited England | United Kingdom | British | 197329650001 | |||||
| MURRAY, Michael | Director | 12 Crofton Avenue Chiswick Place W4 3EN London | British | 143846430001 | ||||||
| PALMER, Terence David | Director | Pipers Way SN3 1RJ Swindon Intel Corporation (Uk) Limited England | Wales | British | 169998650001 | |||||
| PATTON, Barry | Director | c/o First Floor Clarendon Road BT1 3BG Belfast Beacon House Northern Ireland | Ireland | Irish | 180555190001 | |||||
| PURANIK, Ranganath | Director | Laurelwood Road Suite 210 95054 Santa Clara 2055 Ca Usa | United States | Usa | 283023740001 | |||||
| QUINN, Laurence | Director | 75 Offington Avenue Sutton Co. Dublin | Irish | 143846400001 | ||||||
| RAJAGOPALAN, Narayanan, Mr. | Director | Suite 210 95054 Santa Clara 2055 Laurelwood Road Ca United States | United States | American | 202917050001 | |||||
| SAPRE, Sunil Yeshwant | Director | Senapati Bapat Road 411016 Pune Bhageerath, 402 Maharashtra India | India | Indian | 202907470001 | |||||
| SINNOTT, Eamonn | Director | Colinstown Industrial Park Leixlip Intel Ireland Limited Co. Kildate Ireland | Ireland | Irish | 180554930001 |
Who are the persons with significant control of PERSISTENT SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anand Deshpande | Apr 06, 2016 | 402 Senapati Bapat Road 411016 Pune Bhageerath Maharashtra India | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PERSISTENT SYSTEMS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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