Company number 07661212
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 14 REPTON ROAD, EARLEY, BERKSHIRE, RG6 7LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 66,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFICIO SECURE SOLUTIONS LTD are www.perficiosecuresolutions.co.uk, and www.perficio-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Perficio Secure Solutions Ltd is a Private Limited Company.
The company registration number is 07661212. Perficio Secure Solutions Ltd has been working since 07 June 2011.
The present status of the company is Active. The registered address of Perficio Secure Solutions Ltd is 14 Repton Road Earley Berkshire Rg6 7lj. . EL-SERAFY, Ahmed Ibrahim is a Director of the company. Director BAGHDADY, Ahmed has been resigned. Director ELSHENAWY, Rasha has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BAGHDADY, Ahmed
Resigned: 14 September 2011
Appointed Date: 07 June 2011
49 years old
Director
ELSHENAWY, Rasha
Resigned: 27 April 2012
Appointed Date: 14 September 2011
46 years old
PERFICIO SECURE SOLUTIONS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
24 Mar 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
06 Feb 2012
Statement of capital following an allotment of shares on 15 November 2011
21 Oct 2011
Termination of appointment of Ahmed Baghdady as a director
21 Oct 2011
Appointment of Mrs Rasha Elshenawy as a director
07 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)