PERCEPTIVE ON LINE LIMITED
READING BLAKEDEW 404 LIMITED

Hellopages » Berkshire » Reading » RG30 1EA
Company number 04637328
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 58 PORTMAN ROAD, PORTMAN ROAD, READING, RG30 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016. The most likely internet sites of PERCEPTIVE ON LINE LIMITED are www.perceptiveonline.co.uk, and www.perceptive-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perceptive On Line Limited is a Private Limited Company. The company registration number is 04637328. Perceptive On Line Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Perceptive On Line Limited is 58 Portman Road Portman Road Reading Rg30 1ea. . LAWRENCE, Stewart Andrew is a Secretary of the company. FOSSA, Alexander Charles is a Director of the company. SHARPE, Richard Ian is a Director of the company. WEEDEN, Christopher Paul is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director LAWRENCE, Stewart Andrew has been resigned. Director PARNHAM, Brian has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Stewart Andrew
Appointed Date: 13 January 2014
Director
FOSSA, Alexander Charles
Appointed Date: 02 May 2012
40 years old
Director
SHARPE, Richard Ian
Appointed Date: 05 February 2003
78 years old
Director
WEEDEN, Christopher Paul
Appointed Date: 07 June 2016
65 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 13 January 2014
Appointed Date: 15 January 2003
Director
LAWRENCE, Stewart Andrew
Resigned: 13 October 2006
Appointed Date: 28 February 2003
69 years old
Director
PARNHAM, Brian
Resigned: 31 May 2013
Appointed Date: 28 February 2003
63 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Amatis Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERCEPTIVE ON LINE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mr Christopher Paul Weeden as a director on 7 June 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 651
19 Jan 2016
Satisfaction of charge 2 in full
...
... and 62 more events
10 Mar 2003
New director appointed
21 Feb 2003
Director resigned
21 Feb 2003
New director appointed
07 Feb 2003
Company name changed blakedew 404 LIMITED\certificate issued on 07/02/03
15 Jan 2003
Incorporation

PERCEPTIVE ON LINE LIMITED Charges

12 June 2015
Charge code 0463 7328 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 January 2010
Debenture
Delivered: 21 January 2010
Status: Satisfied on 19 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 25 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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