PERITUS INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6QX

Company number 07111769
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 5TH FLOOR, EXPORT HOUSE, CAWSEY WAY, WOKING, SURREY, GU21 6QX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 January 2016; Full accounts made up to 26 June 2015. The most likely internet sites of PERITUS INTERNATIONAL LIMITED are www.peritusinternational.co.uk, and www.peritus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.4 miles; to Wanborough Rail Station is 6.9 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peritus International Limited is a Private Limited Company. The company registration number is 07111769. Peritus International Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Peritus International Limited is 5th Floor Export House Cawsey Way Woking Surrey Gu21 6qx. . ROBSON, Matthew Michael Stanley is a Secretary of the company. BALAKRISHNAN, Komathi is a Director of the company. GOLDEN, John Michael is a Director of the company. MAMIDANNA, Ravisankar Venkata is a Director of the company. Director ABDUL RAHIM, Reza has been resigned. Director ARORA, Vivek has been resigned. Director BOWTELL, Gary Norman has been resigned. Director BOYLE, William James has been resigned. Director CHOW, Mei Mei has been resigned. Director GALLAGHER, Kevin Thomas has been resigned. Director HINDMARSH, Steven Paul has been resigned. Director SHAMSUDDIN, Shahril, Dato Seri has been resigned. Director SMITH, John has been resigned. Director TAN, Christophe Kwok Wah has been resigned. Director TAYLOR, Graham Robert has been resigned. Director TERRELL, Robert Kevin has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBSON, Matthew Michael Stanley
Appointed Date: 30 September 2010
Director
BALAKRISHNAN, Komathi
Appointed Date: 28 March 2016
54 years old
Director
GOLDEN, John Michael
Appointed Date: 28 March 2016
70 years old
Director
MAMIDANNA, Ravisankar Venkata
Appointed Date: 28 March 2016
67 years old

Resigned Directors

Director
ABDUL RAHIM, Reza
Resigned: 28 March 2016
Appointed Date: 22 December 2011
50 years old
Director
ARORA, Vivek
Resigned: 28 March 2016
Appointed Date: 01 October 2015
57 years old
Director
BOWTELL, Gary Norman
Resigned: 22 December 2011
Appointed Date: 22 October 2010
67 years old
Director
BOYLE, William James
Resigned: 22 December 2011
Appointed Date: 23 December 2009
64 years old
Director
CHOW, Mei Mei
Resigned: 01 October 2015
Appointed Date: 22 December 2011
59 years old
Director
GALLAGHER, Kevin Thomas
Resigned: 22 December 2011
Appointed Date: 10 November 2011
60 years old
Director
HINDMARSH, Steven Paul
Resigned: 31 July 2015
Appointed Date: 22 October 2010
68 years old
Director
SHAMSUDDIN, Shahril, Dato Seri
Resigned: 30 January 2014
Appointed Date: 22 December 2011
64 years old
Director
SMITH, John
Resigned: 08 November 2011
Appointed Date: 23 December 2009
69 years old
Director
TAN, Christophe Kwok Wah
Resigned: 31 March 2011
Appointed Date: 22 October 2010
66 years old
Director
TAYLOR, Graham Robert
Resigned: 30 July 2015
Appointed Date: 22 October 2010
68 years old
Director
TERRELL, Robert Kevin
Resigned: 15 October 2014
Appointed Date: 14 December 2012
67 years old

Persons With Significant Control

Sapurakencana Australia (Holdings) Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERITUS INTERNATIONAL LIMITED Events

16 Feb 2017
Confirmation statement made on 23 December 2016 with updates
13 Feb 2017
Full accounts made up to 31 January 2016
30 Aug 2016
Full accounts made up to 26 June 2015
04 Apr 2016
Appointment of Mr John Michael Golden as a director on 28 March 2016
01 Apr 2016
Appointment of Mr Ravisankar Venkata Mamidanna as a director on 28 March 2016
...
... and 43 more events
01 Nov 2010
Appointment of Mr Steven Paul Hindmarsh as a director
22 Oct 2010
Appointment of Mr Matthew Michael Stanley Robson as a secretary
22 Oct 2010
Current accounting period extended from 31 December 2010 to 22 June 2011
30 Apr 2010
Registered office address changed from the Old Vicarage Church Hill Woking GU214QQ United Kingdom on 30 April 2010
23 Dec 2009
Incorporation

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