Company Information for PERCEPTIVE ENGINEERING LIMITED
VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PERCEPTIVE ENGINEERING LIMITED | |
Legal Registered Office | |
VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4AB Other companies in WA4 | |
Company Number | 04589932 | |
---|---|---|
Company ID Number | 04589932 | |
Date formed | 2002-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB807371434 |
Last Datalog update: | 2025-02-05 22:12:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PERCEPTIVE ENGINEERING | LORONG BAKAR BATU Singapore 348741 | Dissolved | Company formed on the 2010-10-13 |
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PERCEPTIVE ENGINEERING PTE. LTD. | UPPER CHANGI ROAD NORTH Singapore 506906 | Active | Company formed on the 2013-08-27 |
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PERCEPTIVE ENGINEERING LIMITED | UNIT 1 BLOCK A MAYNOOTH BUSINESS CAMPUS CO KILDARE IRELAND MAYNOOTH, KILDARE, IRELAND | Active | Company formed on the 2018-01-16 |
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PERCEPTIVE ENGINEERING AND CONSTRUCTION SERVICES L | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2018-10-26 |
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PERCEPTIVE ENGINEERING LIMITED | Singapore | Active | Company formed on the 2013-08-27 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN BELL |
||
JULIAN BOYD JACKSON |
||
DAVID JOHN LOVETT |
||
JOHN NEIL MACK |
||
ALLAN PHILIP WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE HARRY ELPHICK |
Director | ||
ROGER SMITH BENSON |
Director | ||
MANCHESTER INNOVATION LIMITED |
Director | ||
JULIETTE SANDRA HASSELL |
Company Secretary | ||
RICHARD MICHAEL YOUNG |
Director | ||
DAVID JAMES SANDOZ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREAMTEACH LIMITED | Director | 2014-08-12 | CURRENT | 2009-08-05 | Active | |
A BELL HOLDINGS LIMITED | Director | 2005-07-12 | CURRENT | 2005-03-17 | Active | |
THE LANCASHIRE WILDLIFE TRUST LTD | Director | 2015-07-09 | CURRENT | 1962-08-01 | Active | |
LANCASHIRE WILDLIFE ENTERPRISES LIMITED | Director | 2015-06-02 | CURRENT | 2010-05-10 | Active | |
J308 LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | ||
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM SANDERS | ||
DIRECTOR APPOINTED ELAINE DUFF PEACOCK | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LOVETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHUNG-CHU CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LE CESNE BYRNE | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 11/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-06 GBP 105.88 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 111.05 | |
PSC02 | Notification of Applied Materials, Inc. as a person with significant control on 2020-11-06 | |
PSC07 | CESSATION OF DAVID JOHN LOVETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADAM SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BELL | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-28 GBP 105.88 | |
SH03 | Purchase of own shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 107.88 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-30 GBP 106.15 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 108.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 107.65 | |
SH01 | 06/09/18 STATEMENT OF CAPITAL GBP 107.35 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 106.75 | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 105.05 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 105.05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 93.66 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 93.66 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY ELPHICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL MACK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 91.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 91.96 | |
AR01 | 11/11/15 FULL LIST | |
AR01 | 11/11/15 FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 104.06 | |
SH02 | Statement of capital on 2014-12-12 GBP104.06 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 104.06 | |
AR01 | 11/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH02 | 17/10/12 STATEMENT OF CAPITAL GBP 104.08 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 104.08 | |
AR01 | 11/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BELL | |
AR01 | 11/11/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 17/10/2012 | |
SH06 | 06/11/12 STATEMENT OF CAPITAL GBP 95.81 | |
SH02 | 17/10/12 STATEMENT OF CAPITAL GBP 95.81 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 46547.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENSON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/09/12 STATEMENT OF CAPITAL GBP 35607.85 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/09/12 | |
RES13 | SHARE PREMIUM CANCELLED 07/09/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS | |
AR01 | 11/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CLIVE HARRY ELPHICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANCHESTER INNOVATION LIMITED | |
AR01 | 11/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BOYD JACKSON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP WHITTAKER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER SMITH BENSON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LOVETT / 11/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER INNOVATION LIMITED / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 02/04/08 GBP SI 150@0.01=1.5 GBP IC 35606/35607.5 | |
288b | APPOINTMENT TERMINATED SECRETARY JULIETTE HASSELL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/02/07--------- £ SI 150@.01=1 £ IC 35603/35604 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: BRINDLEY HOUSE BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
RES04 | £ NC 35596/35627 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/12/06--------- £ SI 2034@.01=20 £ IC 35583/35603 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/11/04 | |
RES04 | £ NC 35574/35596 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
122 | CONSO 10/01/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 10000/35574 10/01/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NORTH WEST EQUITY FUND LIMITED PARTNERSHIP ACTING BY IT GENERAL PARTNER NORTH WEST EQUITY FUNDMANAGERS LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERCEPTIVE ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PERCEPTIVE ENGINEERING LIMITED are:
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IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
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SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
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PROACT IT UK LIMITED | £ 745,477 |
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OLDPBSL LIMITED | £ 542,859 |
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CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
"Lab to Consumer"; Lifecycle Optimisation : Launchpad | 2014-01-01 | £ 93,000 |
Just in Time- Optimisation : Feasibility Study | 2013-03-01 | £ 21,441 |
MOPP: Make to Order Processing Plants : Collaborative Research and Development | 2013-02-01 | £ 180,730 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |