• UK
  • PERMASENSE LIMITED - Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL, United Kingdom

Company Information

Company registration number
06658969
Company Status
LIVE
Country
United Kingdom
Registered Address
Accurist House 2nd Floor
44 Baker Street
London
W1U 7AL
England
Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL, England UK

Management

Managing Directors
ROOKE, Christopher Charles
ROWLEY, Jeremy
SCHAFER, Laura

Company Details

Type of Business
ltd
Incorporated
2008-07-29
Age Of Company
2008-07-29 15 years
SIC/NACE
74909

Ownership

Beneficial Owners
Emerson Process Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PERMASONIC LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-07-29
Annual Return
Due Date: 2023-06-17
Last Date: 2022-06-03

PERMASENSE LIMITED Company Description

PERMASENSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06658969. Its current trading status is "live". It was registered 2008-07-29. It was previously called PERMASONIC LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Accurist House 2Nd Floor .
More information

Get PERMASENSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Permasense Limited - Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL, United Kingdom

2008-07-29 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-13) - AA

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  • termination-director-company-with-name-termination-date (2023-04-27) - TM01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-full (2022-05-17) - AA

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  • appoint-person-director-company-with-name-date (2021-02-19) - AP01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • mortgage-satisfy-charge-full (2019-06-18) - MR04

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • resolution (2018-03-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01

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  • change-account-reference-date-company-current-shortened (2017-05-23) - AA01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2016-10-03) - RP04AR01

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • capital-allotment-shares (2016-10-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • change-person-director-company-with-change-date (2014-08-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • capital-allotment-shares (2013-03-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA

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  • capital-allotment-shares (2012-03-07) - SH01

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  • legacy (2012-07-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • termination-director-company-with-name (2012-08-20) - TM01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • legacy (2010-04-29) - MG01

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  • legacy (2009-09-07) - 363a

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  • legacy (2009-07-06) - 225

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-03-09) - 88(2)

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  • legacy (2009-03-09) - 288b

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  • resolution (2009-03-09) - RESOLUTIONS

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  • memorandum-articles (2008-09-08) - MEM/ARTS

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  • certificate-change-of-name-company (2008-09-04) - CERTNM

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  • incorporation-company (2008-07-29) - NEWINC

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