PERPETUAL INNOVATION SYSTEMS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 09388230
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, UNITED KINGDOM, E14 9XL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 27 May 2016. The most likely internet sites of PERPETUAL INNOVATION SYSTEMS LTD are www.perpetualinnovationsystems.co.uk, and www.perpetual-innovation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Perpetual Innovation Systems Ltd is a Private Limited Company. The company registration number is 09388230. Perpetual Innovation Systems Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Perpetual Innovation Systems Ltd is 16 Beaufort Court Admirals Way Docklands London United Kingdom E14 9xl. . FATHI, Bijan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
FATHI, Bijan
Appointed Date: 14 January 2015
44 years old

Persons With Significant Control

Disruptive Ventures Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PERPETUAL INNOVATION SYSTEMS LTD Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 27 May 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
02 Feb 2016
Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Kemp House 152-160 City Road London EC1V 2NX on 2 February 2016
09 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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