PERFICIENT UK LIMITED
LONDON BIOPHARM SYSTEMS LTD

Hellopages » City of London » City of London » EC4A 3TW

Company number 07238536
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Adrian Hampshire as a director on 30 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of PERFICIENT UK LIMITED are www.perficientuk.co.uk, and www.perficient-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perficient Uk Limited is a Private Limited Company. The company registration number is 07238536. Perficient Uk Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Perficient Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. LYNG, Jason is a Director of the company. MARTIN, Paul is a Director of the company. Director BURKE, Paul Simon has been resigned. Director HAMPSHIRE, Adrian has been resigned. Director LYNG, Jason has been resigned. Director SCHOEN, Jennifer has been resigned. Director SEFANOV, Alex has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 29 April 2010
Director
LYNG, Jason
Appointed Date: 31 March 2015
54 years old
Director
MARTIN, Paul
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 05 May 2010
Appointed Date: 29 April 2010
56 years old
Director
HAMPSHIRE, Adrian
Resigned: 30 December 2016
Appointed Date: 05 May 2010
74 years old
Director
LYNG, Jason
Resigned: 31 March 2015
Appointed Date: 31 March 2015
54 years old
Director
SCHOEN, Jennifer
Resigned: 31 March 2015
Appointed Date: 01 April 2014
46 years old
Director
SEFANOV, Alex
Resigned: 01 April 2014
Appointed Date: 05 May 2010
71 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 May 2010
Appointed Date: 29 April 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 May 2010
Appointed Date: 29 April 2010

PERFICIENT UK LIMITED Events

30 Dec 2016
Termination of appointment of Adrian Hampshire as a director on 30 December 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
10 May 2016
Director's details changed for Jason Lyng on 1 April 2016
08 Mar 2016
Termination of appointment of Jason Lyng as a director on 31 March 2015
...
... and 25 more events
18 May 2010
Appointment of Adrian Hampshire as a director
18 May 2010
Appointment of Alex Sefanov as a director
18 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
29 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PERFICAE CONSULTING LIMITED PERFICIAM LTD PERFICIENTUR LIMITED PERFICIO HISTORIC MASONRY LTD PERFICIO LIMITED PERFICIO MANAGEMENT SERVICES LIMITED PERFICIO POTENTIAL LTD