PERPETUAL ENCRYPTION LTD
MONKS KIRBY

Company number 09388032
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address THE BRICKYARD, MONKS KIRBY LANE, MONKS KIRBY, WARKS, ENGLAND, CV230RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Ian Andrew Leitch as a director on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of PERPETUAL ENCRYPTION LTD are www.perpetualencryption.co.uk, and www.perpetual-encryption.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Perpetual Encryption Ltd is a Private Limited Company. The company registration number is 09388032. Perpetual Encryption Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Perpetual Encryption Ltd is The Brickyard Monks Kirby Lane Monks Kirby Warks England Cv230rh. . BEARCHELL, Christopher Alan, Dr is a Director of the company. FIGUEIRA, Helder Silvestre Paiva is a Director of the company. LEITCH, Ian Andrew is a Director of the company. Director LEITCH, Ian Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEARCHELL, Christopher Alan, Dr
Appointed Date: 01 October 2015
53 years old
Director
FIGUEIRA, Helder Silvestre Paiva
Appointed Date: 01 October 2015
59 years old
Director
LEITCH, Ian Andrew
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Director
LEITCH, Ian Andrew
Resigned: 16 October 2016
Appointed Date: 14 January 2015
55 years old

Persons With Significant Control

Mr Ian Andrew Leitch
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PERPETUAL ENCRYPTION LTD Events

03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
03 Mar 2017
Appointment of Mr Ian Andrew Leitch as a director on 1 January 2017
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Total exemption small company accounts made up to 31 January 2016
11 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 29 Undine Road Isle of Dogs London E14 9UW on 11 January 2017
...
... and 2 more events
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015
Appointment of Mr Helder Silvestre Paiva Figueira as a director on 1 October 2015
24 Nov 2015
Director's details changed for Mr Ian Andrew Leitch on 13 October 2015
24 Nov 2015
Appointment of Dr Christopher Alan Bearchell as a director on 1 October 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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