PERT SOLUTIONS LIMITED
LONDON

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

Company number 05291896
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Jacqueline Barnett on 3 February 2016. The most likely internet sites of PERT SOLUTIONS LIMITED are www.pertsolutions.co.uk, and www.pert-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Pert Solutions Limited is a Private Limited Company. The company registration number is 05291896. Pert Solutions Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Pert Solutions Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London London Ec2m 5qq. . BARNETT, Jacqueline is a Director of the company. BARNETT, Jason Andrew is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JUST CONTRACTORS LIMITED has been resigned. Secretary RODLIFFE SECRETARIAL LIMITED has been resigned. Director HOPE, Steven Victor has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARNETT, Jacqueline
Appointed Date: 01 September 2006
55 years old

Director
BARNETT, Jason Andrew
Appointed Date: 25 January 2005
52 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 19 November 2004

Secretary
JUST CONTRACTORS LIMITED
Resigned: 24 August 2006
Appointed Date: 08 August 2005

Secretary
RODLIFFE SECRETARIAL LIMITED
Resigned: 06 April 2008
Appointed Date: 25 August 2006

Director
HOPE, Steven Victor
Resigned: 25 January 2005
Appointed Date: 19 November 2004
53 years old

Persons With Significant Control

Mr Jason Andrew Barnett
Notified on: 19 November 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERT SOLUTIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Director's details changed for Jacqueline Barnett on 3 February 2016
03 Feb 2016
Director's details changed for Jason Andrew Barnett on 3 February 2016
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10

...
... and 40 more events
01 Feb 2005
New director appointed
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2004
Incorporation