Company number 09688965
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, UNITED KINGDOM, DH3 2RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mrs Judith Dawson on 20 June 2016. The most likely internet sites of PERFORMANT SOLUTIONS LIMITED are www.performantsolutions.co.uk, and www.performant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Performant Solutions Limited is a Private Limited Company.
The company registration number is 09688965. Performant Solutions Limited has been working since 16 July 2015.
The present status of the company is Active. The registered address of Performant Solutions Limited is Rowlands House Portobello Road Birtley Chester Le Street County Durham United Kingdom Dh3 2ry. . DAWSON, Ian Edward is a Director of the company. DAWSON, Judith is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 16 July 2015
Appointed Date: 16 July 2015
76 years old
Persons With Significant Control
Mr Ian Edward Dawson
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Dawson
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFORMANT SOLUTIONS LIMITED Events
19 Jan 2017
Micro company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jun 2016
Director's details changed for Mrs Judith Dawson on 20 June 2016
20 Jun 2016
Director's details changed for Mr Ian Edward Dawson on 20 June 2016
20 Jul 2015
Statement of capital following an allotment of shares on 16 July 2015
20 Jul 2015
Appointment of Mrs Judith Dawson as a director on 16 July 2015
20 Jul 2015
Appointment of Mr Ian Edward Dawson as a director on 16 July 2015
16 Jul 2015
Termination of appointment of Marion Black as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16