Company number 04445326
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 97 GODOLPHIN CLOSE, FRESHBROOK, SWINDON, SN5 8RW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Director's details changed for Mr Richard James May on 1 May 2016. The most likely internet sites of PERFECT TIMES LIMITED are www.perfecttimes.co.uk, and www.perfect-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Perfect Times Limited is a Private Limited Company.
The company registration number is 04445326. Perfect Times Limited has been working since 22 May 2002.
The present status of the company is Active. The registered address of Perfect Times Limited is 97 Godolphin Close Freshbrook Swindon Sn5 8rw. . MAY, Richard James is a Director of the company. Secretary BEERE, Hugh Graham, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEERE, Hugh Graham, Dr has been resigned. Director FORTESCUE-HUBBARD, Wendy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2002
Appointed Date: 22 May 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2002
Appointed Date: 22 May 2002
PERFECT TIMES LIMITED Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Director's details changed for Mr Richard James May on 1 May 2016
16 Mar 2016
Micro company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 33 more events
20 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2
31 May 2002
Secretary resigned
31 May 2002
Director resigned
22 May 2002
Incorporation