PERPETUAL IT CONSULTANTS LTD
MITCHAM

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Company number 06130338
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address DANMIRR CONSULTANTS, 170 CHURCH ROAD, MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Second filing of Confirmation Statement dated 13/10/2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 29/01/2017 . The most likely internet sites of PERPETUAL IT CONSULTANTS LTD are www.perpetualitconsultants.co.uk, and www.perpetual-it-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Perpetual It Consultants Ltd is a Private Limited Company. The company registration number is 06130338. Perpetual It Consultants Ltd has been working since 27 February 2007. The present status of the company is Active. The registered address of Perpetual It Consultants Ltd is Danmirr Consultants 170 Church Road Mitcham Surrey Cr4 3bw. . FORRISTAL, John Paul is a Director of the company. WARD, Donal Cyril is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director DAY, Nicholas David Owen has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FORRISTAL, John Paul
Appointed Date: 10 June 2016
58 years old
Director
WARD, Donal Cyril
Appointed Date: 27 February 2007
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 27 February 2007
Director
DAY, Nicholas David Owen
Resigned: 10 June 2016
Appointed Date: 27 February 2007
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Donal Cyril Ward
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control

PERPETUAL IT CONSULTANTS LTD Events

29 Jan 2017
Second filing of Confirmation Statement dated 13/10/2016
29 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 29/01/2017
26 Jul 2016
Amended total exemption small company accounts made up to 28 February 2015
24 Jun 2016
Appointment of Mr John Paul Forristal as a director on 10 June 2016
...
... and 31 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
28 Feb 2007
Director resigned
28 Feb 2007
Secretary resigned
27 Feb 2007
Incorporation

PERPETUAL IT CONSULTANTS LTD Charges

18 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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