Company number 04849130
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 1 THE STABLES ELMHURST BUSINESS PARK, PARK LANE, LICHFIELD, STAFFORDSHIRE, WS13 8EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PERCEPTIS LIMITED are www.perceptis.co.uk, and www.perceptis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Lichfield Trent Valley Rail Station is 2.4 miles; to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.4 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perceptis Limited is a Private Limited Company.
The company registration number is 04849130. Perceptis Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Perceptis Limited is 1 The Stables Elmhurst Business Park Park Lane Lichfield Staffordshire Ws13 8ex. . CASE, Richard Gregory is a Secretary of the company. BALMER, Nichola Jane is a Director of the company. CASE, Richard Gregory is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Ms Nichola Jane Balmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Gregory Case
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERCEPTIS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
02 Jun 2005
Total exemption small company accounts made up to 31 July 2004
17 Aug 2004
Return made up to 29/07/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
16 Aug 2003
Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
08 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation