PERMASENSE LIMITED
LONDON PERMASONIC LIMITED

Hellopages » Greater London » Westminster » W1U 7AL
Company number 06658969
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address ACCURIST HOUSE 2ND FLOOR, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 29 July 2009 with full list of shareholders; Statement of capital following an allotment of shares on 30 September 2016 GBP 108.5 ; Appointment of Mr Robert John Karschnia as a director on 30 September 2016. The most likely internet sites of PERMASENSE LIMITED are www.permasense.co.uk, and www.permasense.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Permasense Limited is a Private Limited Company. The company registration number is 06658969. Permasense Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Permasense Limited is Accurist House 2nd Floor 44 Baker Street London England W1u 7al. . COLLINS, Peter John is a Director of the company. KARSCHNIA, Robert John is a Director of the company. PRAIN, Alastair is a Director of the company. ROWLEY, Jeremy is a Director of the company. Director ALLIN, Jonathan Mark, Dr has been resigned. Director CAWLEY, Peter, Professor has been resigned. Director CEGLA, Frederic, Dr has been resigned. Director COLLINS, Peter John has been resigned. Director EDINGTON, Jonathan Adrien has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GRAVES, Brian Clive has been resigned. Director PINDORIA, Govind Keshavji has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLLINS, Peter John
Appointed Date: 30 September 2016
61 years old

Director
KARSCHNIA, Robert John
Appointed Date: 30 September 2016
62 years old

Director
PRAIN, Alastair
Appointed Date: 30 September 2016
53 years old

Director
ROWLEY, Jeremy
Appointed Date: 30 September 2016
64 years old

Resigned Directors

Director
ALLIN, Jonathan Mark, Dr
Resigned: 30 September 2016
Appointed Date: 27 February 2009
52 years old

Director
CAWLEY, Peter, Professor
Resigned: 30 September 2016
Appointed Date: 27 February 2009
72 years old

Director
CEGLA, Frederic, Dr
Resigned: 30 September 2016
Appointed Date: 27 February 2009
45 years old

Director
COLLINS, Peter John
Resigned: 30 September 2016
Appointed Date: 01 January 2010
61 years old

Director
EDINGTON, Jonathan Adrien
Resigned: 30 September 2016
Appointed Date: 25 May 2012
55 years old

Director
FITZSIMMONS, David Stephen
Resigned: 30 September 2016
Appointed Date: 03 July 2015
70 years old

Director
GRAVES, Brian Clive
Resigned: 25 May 2012
Appointed Date: 27 February 2009
70 years old

Director
PINDORIA, Govind Keshavji
Resigned: 27 February 2009
Appointed Date: 29 July 2008
61 years old

PERMASENSE LIMITED Events

04 Nov 2016
Annual return made up to 29 July 2009 with full list of shareholders
25 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 108.5

10 Oct 2016
Appointment of Mr Robert John Karschnia as a director on 30 September 2016
07 Oct 2016
Appointment of Mr Alastair Prain as a director on 30 September 2016
07 Oct 2016
Appointment of Mr Jeremy Rowley as a director on 30 September 2016
...
... and 46 more events
09 Mar 2009
Appointment terminated director govind pindoria
09 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Sep 2008
Memorandum and Articles of Association
04 Sep 2008
Company name changed permasonic LIMITED\certificate issued on 04/09/08
29 Jul 2008
Incorporation

PERMASENSE LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Satinwood Limited
Description: Interest in the account see image for full details.
23 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Aberdeen City Council
Description: With full title guarantee by way of a fixed charge all its…