Company Information for PERPETUUM LIMITED
1ST FLOOR STONEHAM PLACE STONEHAM LANE, STONEHAM LANE, EASTLEIGH, HAMPSHIRE, SO50 9NW,
|
Company Registration Number
05145240
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERPETUUM LIMITED | |
Legal Registered Office | |
1ST FLOOR STONEHAM PLACE STONEHAM LANE STONEHAM LANE EASTLEIGH HAMPSHIRE SO50 9NW Other companies in SO16 | |
Company Number | 05145240 | |
---|---|---|
Company ID Number | 05145240 | |
Date formed | 2004-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 10:18:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERPETUUM DEVELOPMENT LIMITED | 189 Richmond Road Kingston Upon Thames SURREY KT2 5DD | Active | Company formed on the 2011-02-28 | |
PERPETUUM MEDIA LIMITED | 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | Active | Company formed on the 2012-01-13 | |
PERPETUUM MOBILE LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-05-02 | |
PERPETUUM MOBILE SOLUTIONS LTD | 541 RIPPLE ROAD DAGENHAM ESSEX RM9 4QL | Active - Proposal to Strike off | Company formed on the 2011-04-11 | |
PERPETUUM PROPERTIES LIMITED | 1 MERTON PARK PARADE KINGSTON ROAD LONDON ENGLAND SW19 3NT | Dissolved | Company formed on the 2010-11-25 | |
PERPETUUM CONSTRUCTION LIMITED | Ground Floor 189 Richmond Road Kingston Upon Thames SURREY KT2 5DD | Active | Company formed on the 2014-02-17 | |
Perpetuum Properties Inc. | 33 BURDY DR. ST. CATHARINES Ontario L2S 3E4 | Dissolved | Company formed on the 2007-02-23 | |
PERPETUUM CAFE LLC | 6215 6TH AVE KINGS BROOKLYN NEW YORK 11220 | Active | Company formed on the 2014-08-05 | |
PERPETUUM JEWELS LLC | 56 WEST 45TH STREET 2ND FLOOR NEW YORK NY 10036 | Active | Company formed on the 2015-01-16 | |
PERPETUUM MANAGEMENT CORPORATION | 717 PINE AVENUE Niagara NIAGARA FALLS NY 14301 | Active | Company formed on the 2008-06-24 | |
Perpetuum Consultings, Inc. | 11857 Bradburn Blvd Westminster CO 80031 | Voluntarily Dissolved | Company formed on the 2013-10-02 | |
PERPETUUM HEALTH, PLLC | 2410 LUNA RD STE 248 CARROLLTON TX 75006 | ACTIVE | Company formed on the 2015-07-15 | |
PERPETUUM LLC | 2505 ROSE BAY DR PEARLAND Texas 77584 | Forfeited | Company formed on the 2011-07-26 | |
PERPETUUM SOURCES LLC | 7059 DAWSON ROAD LOT 103 MADEIRA OH 45243 | Active | Company formed on the 2012-02-27 | |
PERPETUUM TRAINING LIMITED | C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL | Dissolved | Company formed on the 2016-02-16 | |
PERPETUUM CAFE IN GRAMERCY PARK LLC | 320 5TH AVE., SUITE # 802 NEW YORK NEW YORK NEW YORK 10001 | Active | Company formed on the 2016-03-29 | |
PERPETUUM MOBILE PTY LTD | Dissolved | Company formed on the 2013-03-13 | ||
PERPETUUM PTY LTD | Active | Company formed on the 2010-04-19 | ||
PERPETUUM TECHNOLOGIES INCORPORATED | Ontario | Unknown | ||
Perpetuum Mobile Limited | Active | Company formed on the 2012-12-17 |
Officer | Role | Date Appointed |
---|---|---|
TIM HILTON |
||
ROY ALAN FREELAND |
||
IP2IPO SERVICES LIMITED |
||
ARNE CLAUDIO MORTEANI |
||
PARK WALK ADVISORS LTD |
||
DAVID GARETH PARKER |
||
STEPHEN ERNEST HENRY TURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIK OLSEN |
Director | ||
NEWMEDIA SPARK DIRECTORS LIMITED |
Director | ||
CHARLES STEPHEN WINWARD |
Director | ||
STEPHEN JOHN BOYDELL |
Company Secretary | ||
STEPHEN JOHN BOYDELL |
Director | ||
ROBERT MICHAEL MCTIGHE |
Director | ||
RICHARD MANGAN |
Director | ||
CFO SOLUTIONS LIMITED |
Company Secretary | ||
MAGNUS JAMES GOODLAD |
Director | ||
SERGIO LEVI |
Director | ||
ANDREW JONATHAN MOULTON MONK |
Director | ||
NEIL MAURICE WHITE |
Director | ||
HENRY WILLIAM BAINES SALLITT |
Director | ||
ALAN PETER MACKENZIE LAMB |
Director | ||
ANDREW NAYLOR |
Director | ||
JOHN REGINALD BROOKS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCIRRUS LTD | Director | 2018-07-23 | CURRENT | 2011-09-30 | Active | |
ARTIOS PHARMA LIMITED | Director | 2018-06-25 | CURRENT | 2015-12-29 | Active | |
CRYSALIN LIMITED | Director | 2018-06-21 | CURRENT | 2007-04-27 | Liquidation | |
SILICON MICROGRAVITY LIMITED | Director | 2018-06-06 | CURRENT | 2014-09-16 | Active | |
IESO DIGITAL HEALTH LIMITED | Director | 2018-04-26 | CURRENT | 2000-09-01 | Active | |
PERACHEM HOLDINGS PLC | Director | 2018-04-26 | CURRENT | 2005-04-15 | Liquidation | |
NEXEON LIMITED | Director | 2018-04-18 | CURRENT | 2006-02-22 | Active | |
EPSILON-3 BIO LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-18 | Liquidation | |
APCINTEX LIMITED | Director | 2018-04-05 | CURRENT | 2014-06-16 | Active | |
KUUR THERAPEUTICS LIMITED | Director | 2018-03-28 | CURRENT | 2005-11-11 | Liquidation | |
OXFORD BIOTRANS LIMITED | Director | 2018-03-27 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
OXULAR LIMITED | Director | 2018-03-27 | CURRENT | 2014-11-27 | Active | |
WAVE OPTICS LIMITED | Director | 2018-03-26 | CURRENT | 2012-09-05 | Active | |
TELECTICA LTD | Director | 2018-03-22 | CURRENT | 2012-12-11 | Active | |
NEAL STREET TECHNOLOGIES LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-03 | Active | |
IMPRESSION TECHNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 2012-03-30 | Liquidation | |
COVENTRY INTERNATIONAL PRESSING COMPANY LTD | Director | 2018-03-13 | CURRENT | 2015-02-02 | Active | |
PULMOCIDE LIMITED | Director | 2018-03-12 | CURRENT | 2007-03-23 | Active | |
CARDIAN LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-21 | Liquidation | |
AUTIFONY THERAPEUTICS LIMITED | Director | 2018-03-12 | CURRENT | 2011-02-25 | Active | |
INIVATA LIMITED | Director | 2018-03-07 | CURRENT | 2014-07-23 | Active | |
SAM LABS LTD. | Director | 2018-02-28 | CURRENT | 2014-04-23 | Active | |
MISSION THERAPEUTICS LIMITED | Director | 2018-02-15 | CURRENT | 2011-05-11 | Active | |
STORM THERAPEUTICS LIMITED | Director | 2018-02-14 | CURRENT | 2015-04-21 | Active | |
ECONIC TECHNOLOGIES LTD | Director | 2018-02-14 | CURRENT | 2011-06-24 | Active | |
SPIREA LIMITED | Director | 2017-12-14 | CURRENT | 2015-10-09 | Active | |
MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
PANCREGENESIS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2017-07-14 | Active | |
CHROMOSOL LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
ALESI SURGICAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-03-01 | Active | |
ART OF XEN LIMITED | Director | 2017-02-22 | CURRENT | 2001-06-15 | Active | |
ACCELERCOMM LTD | Director | 2016-12-21 | CURRENT | 2016-03-04 | Active | |
MICROBIOTICA LIMITED | Director | 2016-12-15 | CURRENT | 2016-07-08 | Active | |
CELLTRON NETWORKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
APERIO PHARMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
UNIPHY LIMITED | Director | 2016-07-11 | CURRENT | 2016-02-12 | Active | |
DYNAMIC VISION SYSTEMS LIMITED | Director | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ULTRALEAP HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2016-03-08 | Active | |
DEFENITION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CERYX MEDICAL LIMITED | Director | 2016-05-03 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
ASTERION LIMITED | Director | 2016-03-08 | CURRENT | 2000-12-21 | Active | |
FLUID PHARMA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ZEETTA NETWORKS LIMITED | Director | 2015-12-22 | CURRENT | 2015-01-20 | Liquidation | |
NAVENIO LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-28 | Active | |
ADJUVANTIX LIMITED | Director | 2015-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
RELITECT LIMITED | Director | 2015-02-20 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
8POWER LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PHASE FOCUS LIMITED | Director | 2014-12-17 | CURRENT | 2006-06-23 | Active | |
ULTRAMATIS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
DUKOSI LIMITED | Director | 2014-11-19 | CURRENT | 2003-11-27 | Active | |
MAGNOMATICS LIMITED | Director | 2014-11-07 | CURRENT | 2006-07-17 | Active | |
EIGHT19 LIMITED | Director | 2014-09-22 | CURRENT | 2010-07-22 | Active | |
UMIP PROJECT 001 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
BOXARR LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-20 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2014-07-23 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
MEDELLA THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
PH THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2013-03-06 | Active | |
UMIP PROJECT 002 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
CREAVO MEDICAL TECHNOLOGIES LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-31 | Liquidation | |
OXSYBIO LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
IONIX ADVANCED TECHNOLOGIES LTD | Director | 2013-12-23 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SPINETIC ENERGY LIMITED | Director | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
UBIQUIGENT LTD | Director | 2013-04-04 | CURRENT | 2009-07-10 | Active | |
AZURI TECHNOLOGIES LTD | Director | 2012-12-21 | CURRENT | 2012-07-10 | Active | |
PHOTOPHARMICA LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
OXEHEALTH LIMITED | Director | 2012-09-13 | CURRENT | 2012-07-31 | Active | |
OXFORD DRUG DESIGN LIMITED | Director | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
SEREN PHOTONICS LIMITED | Director | 2012-03-06 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
PHOTOPHARMICA LEEDS LIMITED | Director | 2011-09-22 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
FIRST LIGHT FUSION LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-08 | Active | |
UNION LIFE SCIENCES LIMITED | Director | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ARKIVUM LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-15 | Active | |
ANACAIL LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-03 | Liquidation | |
CH4E LIMITED | Director | 2011-02-18 | CURRENT | 2009-01-07 | Dissolved 2016-10-27 | |
MBS DIRECTOR LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MBS SECRETARIAL LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MODERN BIOSCIENCES NOMINEES LIMITED | Director | 2009-08-04 | CURRENT | 2007-06-14 | Active | |
ISTESSO THERAPEUTICS LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-05 | Active | |
C-CAPTURE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
AMAETHON LIMITED | Director | 2009-04-17 | CURRENT | 2003-07-30 | Liquidation | |
AZELLON LTD | Director | 2009-01-05 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
POLAR OLED LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Director | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
IKSUDA THERAPEUTICS LIMITED | Director | 2008-09-04 | CURRENT | 2007-11-21 | Active | |
DISPERSIA LIMITED | Director | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Director | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Director | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Director | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Director | 2008-07-25 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
RIO AI LIMITED | Director | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
EMDOT LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
MDL 2016 LIMITED | Director | 2007-02-22 | CURRENT | 2006-02-10 | Dissolved 2018-03-06 | |
SURREY NANOSYSTEMS LIMITED | Director | 2006-11-28 | CURRENT | 1999-06-02 | Active | |
PHARMINOX LIMITED | Director | 2006-09-15 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Director | 2006-06-28 | CURRENT | 2002-06-21 | Liquidation | |
GENERATION PHOENIX LIMITED | Director | 2014-06-05 | CURRENT | 1995-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAVES PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERNEST HENRY TURLEY | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERNEST HENRY TURLEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit 2 Comines Way Hedge End Southampton SO30 4DA England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2022-03-25 GBP 1,039.36534 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/22 | |
RES13 | Resolutions passed:
| |
SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 39718.267 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051452400002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051452400001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051452400001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Chris Grindal on 2021-09-30 | |
SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 28266.8515 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC02 | Notification of Hitachi Rail Limited as a person with significant control on 2021-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ALAN FREELAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EAVES PARSONS | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/03/21 | |
RP04CS01 | ||
RES10 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
PSC07 | CESSATION OF IP2IPO NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF IP2IPO NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Chris Grindal as company secretary on 2020-03-21 | |
TM02 | Termination of appointment of Simon Yeldham on 2020-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England | |
AP03 | Appointment of Mr Simon Yeldham as company secretary on 2019-12-12 | |
TM02 | Termination of appointment of Tim Hilton on 2019-12-12 | |
SH01 | 03/10/19 STATEMENT OF CAPITAL GBP 21832.7970 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Roy Alan Freeland on 2018-10-31 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 18409.2345 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051452400003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051452400002 | |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 125366890 | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 15643.7630 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 14899.232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 3608.88933 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 3608.88933 | |
PSC05 | Change of details for Ip2Ipo Limited as a person with significant control on 2017-11-08 | |
CH02 | Director's details changed for Ip2Ipo Services Limited on 2017-11-08 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 11297.7565 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 11297.7565 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Etf Gp Llp as a person with significant control on 2017-07-24 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 11297.7565 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARNE CLAUDIO MORTEANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK OLSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051452400001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 11297.7565 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 11297.76 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 11297.76 | |
RES13 | COMPANY BUSINESS 28/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 9749.25 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 9749.2500 | |
AP02 | CORPORATE DIRECTOR APPOINTED PARK WALK ADVISORS LTD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/06/15 FULL LIST | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 8635.10 | |
AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 7759.6900 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 5939.7335 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 7759.69 | |
AR01 | 04/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD | |
RES13 | THAT THE PROVISIONS IN ARTICLE 4 OT THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ISSUE OF SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE VALUE OF £2616 01/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 04/06/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 5920.6400 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 5602.3075 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 5587.4520 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 4839.38 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR DAVID PARKER | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OLSEN / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN FREELAND / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOYDELL | |
AP03 | SECRETARY APPOINTED TIM HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYDELL | |
AP01 | DIRECTOR APPOINTED DR STEPHEN ERNEST HENRY TURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCTIGHE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MANGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN BOYDELL | |
288a | SECRETARY APPOINTED MR STEPHEN JOHN BOYDELL | |
288b | APPOINTMENT TERMINATED SECRETARY CFO SOLUTIONS LIMITED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 05/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 05/10/07--------- £ SI 3017100@.0005=1508 £ IC 2089/3597 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 03/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 13/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1350/248750 13/02 | |
RES13 | SUB DIVIDE 13/02/06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
GB2459269 , GB2439411 , GB2447799 , GB2448557 , GB2425160 , GB2469347 , GB2429337 , GB2425222 , GB2448506 , GB2435552 , GB2431055 , GB2446685 ,
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as PERPETUUM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90318080 | ||||
90318080 | ||||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85301000 | Electrical signalling, safety or traffic control equipment for railways or tramways (excl. mechanical or electromechanical equipment of heading 8608) | |||
86079910 | Axle-boxes and parts thereof, of railway or tramway locomotives or rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86079910 | Axle-boxes and parts thereof, of railway or tramway locomotives or rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
86072190 | Air brakes and parts thereof, of railway or tramway locomotives or rolling stock (excl. of cast iron or cast steel) | |||
86079910 | Axle-boxes and parts thereof, of railway or tramway locomotives or rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
90303330 | ||||
90303330 | ||||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
86071100 | Driving bogies and bissel-bogies for railway or tramway locomotives or rolling stock | |||
86 | ||||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
86 | ||||
86079910 | Axle-boxes and parts thereof, of railway or tramway locomotives or rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90262040 | Spiral or metal diaphragm type pressure gauges | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) | |||
85322900 | Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
ENERGYMAN : Feasibility Study | 2013-09-01 | £ 69,441 |
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.
Category | Award/Grant | |
---|---|---|
New paradigms for embedded systems, monitoring and control towards complex systems engineering : | 2011-01-01 | € 332,032 |
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. |