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Company Information for PERCEPTA UK LIMITED
6 BRAID COURT, LAWFORD ROAD, CHISWICK, LONDON, W4 3HS,
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Company Registration Number
 03995396 Private Limited Company
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Company Overview
About Percepta Uk Ltd
PERCEPTA UK LIMITED was founded on 2000-05-17 and has its registered office in Chiswick. The organisation's status is listed as "Active". Percepta Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PERCEPTA UK LIMITED | |
| Legal Registered Office | |
| 6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS Other companies in W4 | |
Filing Information
| Company Number | 03995396 | |
|---|---|---|
| Company ID Number | 03995396 | |
| Date formed | 2000-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB761612540 |
| Last Datalog update: | 2024-11-05 11:16:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERCEPTA UK LIMITED
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Company Officers of PERCEPTA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSE MARIE SEXTON |
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SCOTT JOHN COLLINS |
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PETER ANTHONY FORMISANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN MACGREGOR MELDRUM |
Director | ||
MARTIN ANTHONY PEASGOOD |
Director | ||
CHRISTY O'CONNOR |
Director | ||
SHARON ANN O LEARY |
Director | ||
MARK EDWARD ROUTIEN |
Director | ||
GEOFF SMYTH |
Director | ||
JAMES KAUFMAN |
Director | ||
KEVIN WILSON |
Director | ||
ALAN SMITH EDWARDS |
Director | ||
JOHN ROBERT THOMAS FERRIES |
Director | ||
ROSE MARIE SEXTON |
Director | ||
JACK ROMAN WINOGRODZKI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALES INTERNATIONAL UK LTD | Company Secretary | 2003-08-11 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
| THE ADVERTISING CONSULTANCY LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
| RMS COSEC ASSOCIATES LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-01-25 | Active | |
| DEVONHURST MANAGEMENT (OFFICES) LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1988-04-20 | Active | |
| CHISWICK GREEN MANAGEMENT LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1988-04-20 | Active | |
| CHILDHOOD EYE CANCER TRUST | Company Secretary | 1996-09-28 | CURRENT | 1987-07-01 | Active | |
| TTEC (UK) SOLUTIONS LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1996-03-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS BIRGIT NEUMANN | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAN ERICKSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAN ERICKSON | |
| AP01 | DIRECTOR APPOINTED MS BIRGIT NEUMANN | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Scott John Collins on 2022-05-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SEAN ERICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS DEGHETTO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS DEGHETTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY FORMISANO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Scott John Collins on 2018-07-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED SCOTT JOHN COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACGREGOR MELDRUM | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER ANTHONY FORMISANO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEASGOOD | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/05/11 FULL LIST | |
| AR01 | 17/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEASGOOD / 09/09/2008 | |
| 363s | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 7 PAXTON ROAD LONDON W4 2QT | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PERCEPTA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERCEPTA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERCEPTA UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PERCEPTA UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERCEPTA UK LIMITED
Income
Government Income
We have not found government income sources for PERCEPTA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PERCEPTA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERCEPTA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PERCEPTA UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERCEPTA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERCEPTA UK LIMITED any grants or awards. Ownership
- TELETECH HOLDINGS INC : Ultimate parent company : US
- Percepta UK Limited
- Percepta UK Ltd
- TeleTech UK Limited
- TeleTech UK Ltd
- GFD Belfast Ltd
- GFD Belfast, Ltd
- TeleTech (UK) lTD
- Marketing 1to1/Peppers & Rogers Group Ltd
- Marketing 1to1/Peppers and Rogers Group Limited
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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