PERIMETER SYSTEMS LIMITED
HILDENBOROUGH

Hellopages » Kent » Sevenoaks » TN11 8PL

Company number 03447646
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address UNIT 15, GAZA TRADING ESTATE, HILDENBOROUGH, KENT, TN11 8PL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERIMETER SYSTEMS LIMITED are www.perimetersystems.co.uk, and www.perimeter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Ashurst (Kent) Rail Station is 6.6 miles; to Frant Rail Station is 9.1 miles; to Knockholt Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perimeter Systems Limited is a Private Limited Company. The company registration number is 03447646. Perimeter Systems Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Perimeter Systems Limited is Unit 15 Gaza Trading Estate Hildenborough Kent Tn11 8pl. . TYRRELL, Mark Adrian is a Secretary of the company. SPEIGHT, Mark Dewick is a Director of the company. TYRRELL, Mark Adrian is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director SUMMERS, Michael Lionel has been resigned. Director SUMMERS, Nigel Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TYRRELL, Mark Adrian
Appointed Date: 10 October 1997
Director
SPEIGHT, Mark Dewick
Appointed Date: 10 October 1997
66 years old
Director
TYRRELL, Mark Adrian
Appointed Date: 10 October 1997
63 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
SUMMERS, Michael Lionel
Resigned: 31 March 2003
Appointed Date: 27 February 2001
59 years old
Director
SUMMERS, Nigel Anthony
Resigned: 31 March 2003
Appointed Date: 27 February 2001
66 years old

Persons With Significant Control

M D Speight
Notified on: 10 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
M A Tyrrell
Notified on: 10 October 2016
Nature of control: Has significant influence or control

PERIMETER SYSTEMS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Register inspection address has been changed from C/O C J Lock Silverwood Withyham Road Groombridge Tunbridge Wells Kent TN3 9QR England to 35 Chapel Field South Petherton Somerset TA13 5EE
...
... and 46 more events
23 Oct 1997
Secretary resigned
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: 31-33 bondway london SW8 1SJ
10 Oct 1997
Incorporation

PERIMETER SYSTEMS LIMITED Charges

28 November 2000
Debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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