PERCEPTI INTERNATIONAL LIMITED
LONDON PERCEPTI LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04972376
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Peter Wagner as a director on 29 January 2016. The most likely internet sites of PERCEPTI INTERNATIONAL LIMITED are www.perceptiinternational.co.uk, and www.percepti-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percepti International Limited is a Private Limited Company. The company registration number is 04972376. Percepti International Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Percepti International Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . RYGAARD, Soren is a Director of the company. WAGNER, Peter is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOY, Gudrun has been resigned. Director MIKKELSEN, Jesper Boye has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RYGAARD, Soren
Appointed Date: 21 November 2003
62 years old
Director
WAGNER, Peter
Appointed Date: 29 January 2016
66 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 13 February 2013
Appointed Date: 21 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
HOY, Gudrun
Resigned: 14 November 2016
Appointed Date: 01 February 2006
77 years old
Director
MIKKELSEN, Jesper Boye
Resigned: 29 January 2016
Appointed Date: 21 November 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Soeren Rygaard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PERCEPTI INTERNATIONAL LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 21 November 2016 with updates
16 Jan 2017
Appointment of Peter Wagner as a director on 29 January 2016
16 Jan 2017
Termination of appointment of Gudrun Hoy as a director on 14 November 2016
16 Jan 2017
Termination of appointment of Jesper Boye Mikkelsen as a director on 29 January 2016
...
... and 41 more events
24 Dec 2003
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
08 Dec 2003
Company name changed percepti LIMITED\certificate issued on 08/12/03
21 Nov 2003
Incorporation

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