Company number 05900197
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 1ST FLOOR NORTH SUITE, DELPHIAN HOUSE NEW BAILEY STREET, SALFORD, M3 5FS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERSECO SOLUTIONS LIMITED are www.persecosolutions.co.uk, and www.perseco-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perseco Solutions Limited is a Private Limited Company.
The company registration number is 05900197. Perseco Solutions Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Perseco Solutions Limited is 1st Floor North Suite Delphian House New Bailey Street Salford M3 5fs. . GOLUGURI, Mulari Satynarayana Reddy is a Secretary of the company. GOLUGURI, Mulari Satynarayana Reddy is a Director of the company. TORKINGTON, James Nicholas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PATTISON, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
PATTISON, Philip
Resigned: 09 July 2009
Appointed Date: 09 August 2006
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Persons With Significant Control
F2r Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERSECO SOLUTIONS LIMITED Events
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
17 Jun 2015
Director's details changed for Mulari Satynarayana Reddy Goluguri on 17 June 2015
...
... and 39 more events
04 Sep 2006
New secretary appointed;new director appointed
04 Sep 2006
New director appointed
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
09 Aug 2006
Incorporation
21 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
All assets debenture
Delivered: 20 October 2007
Status: Satisfied
on 25 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied
on 24 August 2012
Persons entitled: Btg Recruitment Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied
on 24 August 2012
Persons entitled: Btg Recruitment Limited
Btg Recruitment Limited
Description: All assets land property plant machinery goodwill and…