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PERITUS SYSTEM DESIGN LTD

PERITUS SYSTEM DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERITUS SYSTEM DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623504
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERITUS SYSTEM DESIGN LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PERITUS SYSTEM DESIGN LTD located?

    Registered Office Address
    3 High Street
    BT40 1JN Larne
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERITUS SYSTEM DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for PERITUS SYSTEM DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Termination of appointment of David James Barriskill as a director on Sep 10, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Director's details changed for Mr Peter O'connor on Apr 28, 2016

    		2 pagesCH01

    Director's details changed for Mr David James Barriskill on Apr 28, 2016

    		2 pagesCH01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 4
    		SH01

    Termination of appointment of James Alexander Shields as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Mark Basham as a director on Mar 31, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of PERITUS SYSTEM DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Peter
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		Director
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		Northern IrelandBritish186076350002
    BARRISKILL, David James
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		Director
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		United KingdomBritish186076340002
    BASHAM, Mark
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		Director
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		United KingdomBritish191161710001
    SHIELDS, James Alexander, Dr
    Islandmagee Road
    BT38 9NS Whitehead
    147
    Co. Antrim
    Northern Ireland
    		Director
    Islandmagee Road
    BT38 9NS Whitehead
    147
    Co. Antrim
    Northern Ireland
    		United KingdomBritish186076330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERITUS SYSTEM DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter O'Connor
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    High Street
    BT40 1JN Larne
    3
    County Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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