PERFECT COMPUTER SYSTEMS LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2XL

Company number 03878080
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address UNIT 2 THE BATH WORKS, MILL LANE, DRONFIELD, DERBYSHIRE, S18 2XL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECT COMPUTER SYSTEMS LIMITED are www.perfectcomputersystems.co.uk, and www.perfect-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Perfect Computer Systems Limited is a Private Limited Company. The company registration number is 03878080. Perfect Computer Systems Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Perfect Computer Systems Limited is Unit 2 The Bath Works Mill Lane Dronfield Derbyshire S18 2xl. The company`s financial liabilities are £33.2k. It is £12.01k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £91.88k, which is £-16.8k against last year. COOKE, Richard John is a Secretary of the company. COOKE, Esther Jane is a Director of the company. COOKE, Richard John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HOBSON, Victoria Jane has been resigned. Director TAYLOR, Rachael Emma has been resigned. The company operates in "Other information technology service activities".


perfect computer systems Key Finiance

LIABILITIES £33.2k
+56%
CASH £0.02k
TOTAL ASSETS £91.88k
-16%
All Financial Figures

Current Directors

Secretary
COOKE, Richard John
Appointed Date: 16 November 1999

Director
COOKE, Esther Jane
Appointed Date: 01 November 2013
50 years old

Director
COOKE, Richard John
Appointed Date: 16 November 1999
54 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Director
HOBSON, Victoria Jane
Resigned: 31 August 2013
Appointed Date: 01 January 2010
57 years old

Director
TAYLOR, Rachael Emma
Resigned: 11 June 2007
Appointed Date: 16 November 1999
53 years old

Persons With Significant Control

Mr Richard John Cooke
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECT COMPUTER SYSTEMS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
25 Nov 1999
Registered office changed on 25/11/99 from: 115 hesley lane thorpe hesley rotherham south yorkshire S61 2PT
24 Nov 1999
Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
16 Nov 1999
Incorporation

PERFECT COMPUTER SYSTEMS LIMITED Charges

11 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 28 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…