Company Information for

PERATECH HOLDCO LTD

IPS INNOVATE UNIT 9, CHARTERMARK WAY, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QJ,

Company Registration Number

08908953

Private Limited Company

Active

About Peratech Holdco Ltd

PERATECH HOLDCO LTD was founded on 2014-02-24 and has its registered office in Catterick Garrison. The organisation's status is listed as "Active". Peratech Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PERATECH HOLDCO LTD
Legal Registered Office
IPS INNOVATE UNIT 9
CHARTERMARK WAY
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QJ
Other companies in DL10

Filing Information

Company Number08908953
Date formed2014-02-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 14:40:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Stuart Balderston Director DIRECTOR 2014-02-24 ENGLAND
William Max Beckenbaugh Director TECHNICAL CONSULTING 2016-02-24 UNITED STATES
Sven Harmsen Director INVESTMENT DIRECTOR 2017-10-06 UNITED STATES
Michael Dean Levin Director DIRECTOR 2016-07-13 UNITED STATES
Jonathan Sharif Marx Stark Director DIRECTOR 2014-08-04 UNITED STATES
Ewan Peter Stradling Director DIRECTOR 2014-02-24 UNITED KINGDOM
Simon Tobelem Director BUSINESSMAN 2017-10-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian David Brown Director 2014-03-31 2017-10-06

Related Directorships for Douglas Stuart Balderston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Stuart Balderston TRS TRUSTEE LIMITEDDirector 2014-03-28 CURRENT 2014-03-28 Active
Douglas Stuart Balderston BALDERSTON ASSOCIATES LIMITEDDirector 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-07-26
Douglas Stuart Balderston ORODUS LTD.Director 2008-04-05 CURRENT 2008-04-05 Active - Proposal to Strike off
Douglas Stuart Balderston IB SOLUTIONS LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Dissolved 2016-08-09

Related Directorships for Ewan Peter Stradling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ewan Peter Stradling TYNDALL INVESTMENT MANAGEMENT LIMITEDDirector 2018-08-01 CURRENT 2016-12-02 Active
Ewan Peter Stradling MGMT HOLDINGS LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active
Ewan Peter Stradling TRS TRUSTEE LIMITEDDirector 2015-05-14 CURRENT 2014-03-28 Active
Ewan Peter Stradling AVADO LEARNING LIMITEDDirector 2014-04-08 CURRENT 2007-03-21 Active
Ewan Peter Stradling AGILISYS HOLDINGS LIMITEDDirector 2013-09-01 CURRENT 1999-06-15 Active
Ewan Peter Stradling NOBLE VENTURE FINANCE I LIMITEDDirector 2013-03-06 CURRENT 2002-09-10 Active - Proposal to Strike off
Ewan Peter Stradling BMS FINANCE ADVISORS LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-05-10
Ewan Peter Stradling BMS FINANCE AB LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Active
Ewan Peter Stradling STC FINANCE LIMITEDDirector 2003-07-04 CURRENT 2003-06-23 Dissolved 2016-05-17
Ewan Peter Stradling TRANQUIL CAPITAL LIMITEDDirector 2003-04-17 CURRENT 2003-04-17 Active

Related Directorships for Simon Tobelem

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Tobelem 1A1Z LIMITEDDirector 2018-03-23 CURRENT 2017-09-15 Liquidation
Simon Tobelem NET4 HOLDINGS LIMITEDDirector 2017-09-15 CURRENT 2017-05-25 Active
Simon Tobelem FLO DATA LIMITEDDirector 2017-02-06 CURRENT 2015-01-13 Active - Proposal to Strike off
Simon Tobelem FLO LIVE LIMITEDDirector 2017-02-06 CURRENT 2015-12-29 Active
Simon Tobelem FLO CONNECT LIMITEDDirector 2017-02-06 CURRENT 2016-06-21 Active
Simon Tobelem ARIE CAPITAL LIMITEDDirector 2016-01-14 CURRENT 2015-02-26 Active
Simon Tobelem BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEMDirector 2015-09-16 CURRENT 2007-08-22 Active
Simon Tobelem FRENCH FAMILY OFFICE LONDON LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-07-10
Simon Tobelem ACPP REDHALL LIMITEDDirector 2013-01-29 CURRENT 2010-12-20 Active - Proposal to Strike off
Simon Tobelem REALIS INVESTMENT HOUSE LIMITEDDirector 2010-09-28 CURRENT 2010-09-28 Active