PERTH IT LTD

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Company number SC238748
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 15-17 KINNOULL STREET, PERTH, PH1 5EN
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERTH IT LTD are www.perthit.co.uk, and www.perth-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Perth It Ltd is a Private Limited Company. The company registration number is SC238748. Perth It Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Perth It Ltd is 15 17 Kinnoull Street Perth Ph1 5en. . HAY, Justin is a Secretary of the company. HAY, Justin is a Director of the company. SIEVEWRIGHT, Charles is a Director of the company. Secretary SIEVEWRIGHT, Marlene has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GARDINER, Ryan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HAY, Justin
Appointed Date: 01 January 2006
Director
HAY, Justin
Appointed Date: 14 November 2003
46 years old
Director
SIEVEWRIGHT, Charles
Appointed Date: 28 October 2002
56 years old

Resigned Directors

Secretary
SIEVEWRIGHT, Marlene
Resigned: 01 January 2006
Appointed Date: 28 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
GARDINER, Ryan
Resigned: 26 October 2012
Appointed Date: 07 April 2008
43 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Justin Hay
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTH IT LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,200
12 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,200
...
... and 36 more events
13 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
28 Oct 2002
Incorporation

PERTH IT LTD Charges

28 November 2012
Floating charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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