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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-13) - AA
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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