PERFECTA DATA SYSTEMS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PX

Company number 03262781
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address SANDY FARM BUSINESS CENTRE, SANDS ROAD, THE SANDS, FARNHAM, SURREY, GU10 1PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 2 March 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PERFECTA DATA SYSTEMS LIMITED are www.perfectadatasystems.co.uk, and www.perfecta-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ash Vale Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Blackwater Rail Station is 8.2 miles; to Camberley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfecta Data Systems Limited is a Private Limited Company. The company registration number is 03262781. Perfecta Data Systems Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Perfecta Data Systems Limited is Sandy Farm Business Centre Sands Road The Sands Farnham Surrey Gu10 1px. . HULME, Paula Jacqueline is a Secretary of the company. GAIR, Lauren Holly is a Director of the company. HULME, Paula Jacqueline is a Director of the company. HULME, Stephen Murray is a Director of the company. Secretary HULME, Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HULME, Paula Jacqueline
Appointed Date: 01 June 1997
Director
GAIR, Lauren Holly
Appointed Date: 01 April 2016
43 years old
Director
HULME, Paula Jacqueline
Appointed Date: 01 April 1997
70 years old
Director
HULME, Stephen Murray
Appointed Date: 03 March 1997
70 years old

Resigned Directors

Secretary
HULME, Stephanie
Resigned: 01 June 1997
Appointed Date: 03 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 14 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr Stephen Murray Hulme
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Jacqueline Hulme
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECTA DATA SYSTEMS LIMITED Events

02 Mar 2017
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 2 March 2017
15 Dec 2016
Statement of company's objects
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 3
12 Dec 2016
Particulars of variation of rights attached to shares
...
... and 63 more events
10 Mar 1997
Accounting reference date extended from 31/10/97 to 31/03/98
26 Nov 1996
Registered office changed on 26/11/96 from: 788-790 finchley road london NW11 7UR
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
14 Oct 1996
Incorporation

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