Company number 06039154
Status Active - Proposal to Strike off
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address SITE A, 1ST FLOOR EDISON HOUSE, EDISON ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 53X
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PERFORMANCE TECHNOLOGIES UK LIMITED are www.performancetechnologiesuk.co.uk, and www.performance-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Performance Technologies Uk Limited is a Private Limited Company.
The company registration number is 06039154. Performance Technologies Uk Limited has been working since 02 January 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Performance Technologies Uk Limited is Site A 1st Floor Edison House Edison Road Dorcan Swindon Wiltshire Sn3 53x. . PENNSEC LIMITED is a Secretary of the company. SNIDER, Jeffrey Michael is a Director of the company. VILLARE, Susan Murphy is a Director of the company. Director GREENQUIST, Mark Thomas has been resigned. Director LAMB, Dorrance has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director SLUSSER, John has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Secretary
PENNSEC LIMITED
Appointed Date: 02 January 2007
Resigned Directors
Director
LAMB, Dorrance
Resigned: 19 February 2014
Appointed Date: 02 January 2007
78 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Director
SLUSSER, John
Resigned: 19 February 2014
Appointed Date: 08 October 2008
73 years old
Persons With Significant Control
Sonus Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERFORMANCE TECHNOLOGIES UK LIMITED Events
09 Mar 2017
Total exemption full accounts made up to 31 December 2015
22 Feb 2017
Confirmation statement made on 2 January 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jul 2016
Director's details changed for Mrs Susan Murphy Villare on 15 June 2016
...
... and 34 more events
18 Jan 2007
Ad 02/01/07--------- £ si 49999@1=49999 £ ic 1/50000
18 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
18 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
18 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
02 Jan 2007
Incorporation