PERFECT SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 02874654
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Second filing of the annual return made up to 24 November 2015. The most likely internet sites of PERFECT SOFTWARE LIMITED are www.perfectsoftware.co.uk, and www.perfect-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Software Limited is a Private Limited Company. The company registration number is 02874654. Perfect Software Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Perfect Software Limited is 10 John Street London United Kingdom Wc1n 2eb. . BAVERSTOCK, Peter is a Director of the company. CARMODY, Patrick Ian is a Director of the company. HUGO-HAMMAN, Richard Dirk is a Director of the company. Secretary FIELDING, Charles Henry has been resigned. Secretary PARKER, Daniel Henry has been resigned. Director CROSS, James Richard has been resigned. Director GRIFFITHS, John David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAVERSTOCK, Peter
Appointed Date: 04 June 2015
55 years old
Director
CARMODY, Patrick Ian
Appointed Date: 09 March 1994
79 years old
Director
HUGO-HAMMAN, Richard Dirk
Appointed Date: 04 June 2015
72 years old

Resigned Directors

Secretary
FIELDING, Charles Henry
Resigned: 09 November 2006
Appointed Date: 24 November 1993
Secretary
PARKER, Daniel Henry
Resigned: 15 April 2010
Appointed Date: 20 November 2006
Director
CROSS, James Richard
Resigned: 02 August 2007
Appointed Date: 09 March 1994
69 years old
Director
GRIFFITHS, John David
Resigned: 10 March 1994
Appointed Date: 24 November 1993
75 years old

Persons With Significant Control

Leap Legal Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECT SOFTWARE LIMITED Events

24 Feb 2017
Accounts for a small company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Second filing of the annual return made up to 24 November 2015
03 Oct 2016
Registered office address changed from Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to 10 John Street London WC1N 2EB on 3 October 2016
03 Oct 2016
Previous accounting period shortened from 30 November 2016 to 30 June 2016
...
... and 60 more events
06 Feb 1995
Return made up to 24/11/94; full list of members
06 Feb 1995
Return made up to 24/11/94; full list of members
16 Mar 1994
Director resigned;new director appointed
16 Mar 1994
New director appointed
24 Nov 1993
Incorporation

Similar Companies

PERFECT SNOW CREATIONS LIMITED PERFECT SOA LIMITED PERFECT SOLAR COMPANY LTD PERFECT SOLUTION (WALES) LIMITED PERFECT SOLUTIONS INT LTD PERFECT SOLUTIONS INTERNATIONAL L.P. PERFECT SOLUTIONS NE LTD