PERSEUS UK LIMITED

Company Name
PERSEUS UK LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		09410016
Date formed		2015-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-07-24
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB218987459~~

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Company Officers of PERSEUS UK LIMITED

Current Directors

Officer	Role	Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2015-01-28
JESSICA ANNE KAMAN	Director	2018-05-04
CHRISTOPHER TURING MCKEE	Director	2017-06-14
MICHAEL THOMAS SICOLI	Director	2018-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCY ASSALONE	Director	2016-07-06	2017-06-14
JOCK PERCY	Director	2015-01-28	2017-06-14
ALEX JOHN VIALL	Director	2015-05-28	2016-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILSONS (COMPANY SECRETARIES) LIMITED	KATHARINE HAMNETT STORE LIMITED	Company Secretary	2018-03-21	CURRENT	2016-01-28	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVE HOUSE CONSULTING LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHOPWYKE LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BOSHAM LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSONS TRUST CORPORATION LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SEASONS OF EAST LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	M9 HOLDINGS (IT) LIMITED	Company Secretary	2017-06-11	CURRENT	2012-02-23	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	IMPRESS SENSORS & SYSTEMS LIMITED	Company Secretary	2017-01-01	CURRENT	2002-01-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY 3 LIMITED	Company Secretary	2017-01-01	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS LIMITED	Company Secretary	2017-01-01	CURRENT	1995-04-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS FAB LIMITED	Company Secretary	2017-01-01	CURRENT	2002-06-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 PROPERTY LIMITED	Company Secretary	2017-01-01	CURRENT	2015-08-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HEALTHCARE STORAGE SOLUTIONS LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MINSTREL VENTURES LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM BAKERY LTD	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
WILSONS (COMPANY SECRETARIES) LIMITED	TICHI & CIE LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM HOTEL LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ERALIAN LIMITED	Company Secretary	2015-09-21	CURRENT	2005-11-30	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MATCHDECK LIMITED	Company Secretary	2015-09-14	CURRENT	2011-08-18	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MLINARIC,HENRY AND ZERVUDACHI LTD.	Company Secretary	2015-07-24	CURRENT	1964-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	STERILE SUPPLIES LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSCO 712 LIMITED	Company Secretary	2015-03-12	CURRENT	1992-10-14	Dissolved 2017-02-28
WILSONS (COMPANY SECRETARIES) LIMITED	SHERBORNE LAUNDRY LIMITED	Company Secretary	2015-03-12	CURRENT	1901-06-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LAUNDRIES LIMITED	Company Secretary	2015-03-12	CURRENT	1957-01-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LINEN SERVICES LTD	Company Secretary	2015-03-12	CURRENT	1958-01-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ASOKO INSIGHT LIMITED	Company Secretary	2015-03-11	CURRENT	2014-10-30	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EDTECH GLOBAL LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	HPS TRADING LIMITED	Company Secretary	2014-11-03	CURRENT	2012-05-25	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MMCF TRUSTEE LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKY HILL WINES LIMITED	Company Secretary	2014-07-28	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HATTINGLEY VALLEY WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DE SELINCOURT WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WIELD WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCCRIMMON & REID LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	I QUARTER MANAGEMENT COMPANY 2 LIMITED	Company Secretary	2014-06-09	CURRENT	2008-06-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FORCES IN MIND LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	B & W CONSULTANCY SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED	KING ALFRED TRUST	Company Secretary	2014-03-05	CURRENT	2014-01-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DORSET DIAGNOSTICS LIMITED	Company Secretary	2014-01-14	CURRENT	2009-02-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FILM ILLUSIONS LIMITED	Company Secretary	2013-06-14	CURRENT	2013-06-14	Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED	VALLEY LEISURE LIMITED	Company Secretary	2013-04-09	CURRENT	1987-11-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SNODROX LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	FUND FOR GLOBAL HUMAN RIGHTS UK	Company Secretary	2013-01-15	CURRENT	2013-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LONDON & LOTHIAN TRUSTEES LIMITED	Company Secretary	2013-01-15	CURRENT	1960-05-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	CV SCHOOLS HISTORY FESTIVAL LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 1) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 2) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKE HISTORY FESTIVALS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL OAK INN SWALLOWCLIFFE LIMITED	Company Secretary	2012-11-01	CURRENT	2012-10-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REPLICA 3DM LTD.	Company Secretary	2012-10-31	CURRENT	2012-02-21	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	VAI MILANO UK LIMITED	Company Secretary	2012-08-01	CURRENT	2012-01-31	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LE TABAC CAFE LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED	KARACHI EDUCATION INITIATIVE (UK)	Company Secretary	2012-01-23	CURRENT	2009-11-08	Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED	THE FLEETWOOD INITIATIVE	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FIM TRUSTEE LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES RECOVERY	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MEDINAT	Company Secretary	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	POKER HEAVEN LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-19	Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED	BMYHERO LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-17	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL AIR FORCE SAILING ASSOCIATION	Company Secretary	2009-09-25	CURRENT	2009-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE SHACKLETON FOUNDATION	Company Secretary	2008-09-08	CURRENT	2007-02-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE BULLDOG TRUST LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES TRADING LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HARESDOWN PROPERTY LIMITED	Company Secretary	2007-08-10	CURRENT	2007-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PRESS LTD	Company Secretary	2007-06-14	CURRENT	1980-05-12	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	SACKVILLE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	1987-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	KNOLE ESTATE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-21	CURRENT	2005-10-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO ACTUARIES & CONSULTANTS LIMITED	Company Secretary	2007-05-18	CURRENT	2004-12-29	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO TRUSTEES LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HONORARY DOCTORS ASSOCIATION	Company Secretary	2007-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK MEDICAL LIMITED	Company Secretary	2007-01-24	CURRENT	2005-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MMG TRUSTEES LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	ALLISON & BUSBY LIMITED	Company Secretary	2006-08-31	CURRENT	1992-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HERITAGE BUILDING CONSERVATION LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK PRIVATE CARE LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MOSSMOUNT CONSULTING LIMITED	Company Secretary	2006-07-10	CURRENT	2001-06-01	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	EUROPARC ATLANTIC ISLES	Company Secretary	2006-03-21	CURRENT	2006-03-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SALISBURY WOMEN'S REFUGE	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WELBORE TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ELLIS TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PURE GLOBAL LIMITED	Company Secretary	2005-11-04	CURRENT	2003-07-17	Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PUBLISHING LTD	Company Secretary	2005-07-20	CURRENT	1998-03-17	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	PARDOE BLACKER LIMITED	Company Secretary	2005-07-20	CURRENT	1979-05-11	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	HC SUPPORT SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.1) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.2) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE HERCULANEUM SOCIETY	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REACT TECHNOLOGIES LIMITED	Company Secretary	2004-04-15	CURRENT	2003-03-19	Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED	CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	1994-05-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	UPPER CRUST PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	1938-03-24	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVERS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	OSAF PROJECTS LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERCONNECT LIMITED	Company Secretary	2002-02-14	CURRENT	2002-02-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERLEIGH FARM SHOP LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCENHILL NOMINEES LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	SEFTON TRUSTEES (NO.1) LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED	OSWINSEVEN LTD	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BRIERVILLE LIMITED	Company Secretary	1999-03-15	CURRENT	1999-03-15	Active - Proposal to Strike off
JESSICA ANNE KAMAN	EASYNET CORPORATE SERVICES LIMITED	Director	2018-05-31	CURRENT	2008-01-29	Active
JESSICA ANNE KAMAN	EGHL (UK) LIMITED	Director	2018-05-31	CURRENT	2010-06-29	Active - Proposal to Strike off
JESSICA ANNE KAMAN	INTEROUTE CIRRUS LIMITED	Director	2018-05-31	CURRENT	2010-12-17	Active
JESSICA ANNE KAMAN	INTEROUTE FINCO LIMITED	Director	2018-05-31	CURRENT	2015-08-11	Active - Proposal to Strike off
JESSICA ANNE KAMAN	MDNX GROUP HOLDINGS LIMITED LTD	Director	2018-05-31	CURRENT	2013-09-27	Active
JESSICA ANNE KAMAN	EASYNET MANAGED SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-03-15	Active
JESSICA ANNE KAMAN	EASYNET LIMITED	Director	2018-05-31	CURRENT	1994-08-01	Active
JESSICA ANNE KAMAN	INTEROUTE APPLICATION MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1998-09-28	Active
JESSICA ANNE KAMAN	EASYNET CHANNEL PARTNERS LIMITED	Director	2018-05-31	CURRENT	1998-12-01	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1999-05-19	Active
JESSICA ANNE KAMAN	EASYNET ENTERPRISE SERVICES LIMITED	Director	2018-05-31	CURRENT	2001-09-13	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE UK LIMITED	Director	2018-05-31	CURRENT	2002-06-28	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE HOLDINGS UK LIMITED	Director	2018-05-31	CURRENT	2003-10-09	Active
JESSICA ANNE KAMAN	INTEROUTE MANAGED SERVICES UK LIMITED	Director	2018-05-31	CURRENT	2013-03-22	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	Active
JESSICA ANNE KAMAN	INTEROUTE VTESSE LIMITED	Director	2018-05-31	CURRENT	1999-12-29	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE HM UK LIMITED	Director	2018-05-04	CURRENT	2012-06-08	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE EXPRESS UK LIMITED	Director	2018-05-04	CURRENT	2012-10-17	Active
JESSICA ANNE KAMAN	GTT - EMEA LTD.	Director	2018-05-04	CURRENT	1998-06-15	Active
JESSICA ANNE KAMAN	EXA INFRASTRUCTURE ATLANTIC UK LIMITED	Director	2018-05-04	CURRENT	2002-08-16	Active
JESSICA ANNE KAMAN	CUSTOM CONNECT VENTURES UK LIMITED LTD	Director	2018-05-04	CURRENT	2013-06-10	Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE	EASYNET CORPORATE SERVICES LIMITED	Director	2018-05-31	CURRENT	2008-01-29	Active
CHRISTOPHER TURING MCKEE	EGHL (UK) LIMITED	Director	2018-05-31	CURRENT	2010-06-29	Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE	INTEROUTE CIRRUS LIMITED	Director	2018-05-31	CURRENT	2010-12-17	Active
CHRISTOPHER TURING MCKEE	INTEROUTE FINCO LIMITED	Director	2018-05-31	CURRENT	2015-08-11	Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE	MDNX GROUP HOLDINGS LIMITED LTD	Director	2018-05-31	CURRENT	2013-09-27	Active
CHRISTOPHER TURING MCKEE	EASYNET MANAGED SERVICES LIMITED	Director	2018-05-31	CURRENT	2006-03-15	Active
CHRISTOPHER TURING MCKEE	EASYNET LIMITED	Director	2018-05-31	CURRENT	1994-08-01	Active
CHRISTOPHER TURING MCKEE	INTEROUTE APPLICATION MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1998-09-28	Active
CHRISTOPHER TURING MCKEE	EASYNET CHANNEL PARTNERS LIMITED	Director	2018-05-31	CURRENT	1998-12-01	Active
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1999-05-19	Active
CHRISTOPHER TURING MCKEE	EASYNET ENTERPRISE SERVICES LIMITED	Director	2018-05-31	CURRENT	2001-09-13	Active
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE UK LIMITED	Director	2018-05-31	CURRENT	2002-06-28	Active
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE HOLDINGS UK LIMITED	Director	2018-05-31	CURRENT	2003-10-09	Active
CHRISTOPHER TURING MCKEE	INTEROUTE MANAGED SERVICES UK LIMITED	Director	2018-05-31	CURRENT	2013-03-22	Active
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	Active
CHRISTOPHER TURING MCKEE	INTEROUTE VTESSE LIMITED	Director	2018-05-31	CURRENT	1999-12-29	Active
CHRISTOPHER TURING MCKEE	GTT HOLDINGS LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
CHRISTOPHER TURING MCKEE	CUSTOM CONNECT VENTURES UK LIMITED LTD	Director	2018-01-01	CURRENT	2013-06-10	Active - Proposal to Strike off
CHRISTOPHER TURING MCKEE	HIBERNIA LOCAL FIBRE LIMITED	Director	2017-01-09	CURRENT	2005-07-20	Dissolved 2017-10-17
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE HM UK LIMITED	Director	2017-01-09	CURRENT	2012-06-08	Active
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE EXPRESS UK LIMITED	Director	2017-01-09	CURRENT	2012-10-17	Active
CHRISTOPHER TURING MCKEE	EXA INFRASTRUCTURE ATLANTIC UK LIMITED	Director	2017-01-09	CURRENT	2002-08-16	Active
CHRISTOPHER TURING MCKEE	TINET UK LTD	Director	2013-04-30	CURRENT	1997-10-14	Dissolved 2016-05-10
CHRISTOPHER TURING MCKEE	GTT ACQUISITION LTD.	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2015-08-11
CHRISTOPHER TURING MCKEE	PACKETEXCHANGE (EUROPE) LIMITED	Director	2011-06-06	CURRENT	2004-06-28	Dissolved 2016-02-02
CHRISTOPHER TURING MCKEE	PACKETEXCHANGE (METRO) LIMITED	Director	2011-06-06	CURRENT	2000-08-25	Dissolved 2016-02-02
CHRISTOPHER TURING MCKEE	PACKETEXCHANGE LIMITED	Director	2011-06-06	CURRENT	2001-07-23	Dissolved 2016-02-02
MICHAEL THOMAS SICOLI	INTEROUTE APPLICATION MANAGEMENT LIMITED	Director	2018-05-31	CURRENT	1998-09-28	Active
MICHAEL THOMAS SICOLI	EXA INFRASTRUCTURE SERVICES UK LIMITED	Director	2018-05-31	CURRENT	1999-05-19	Active
MICHAEL THOMAS SICOLI	EXA INFRASTRUCTURE UK LIMITED	Director	2018-05-31	CURRENT	2002-06-28	Active
MICHAEL THOMAS SICOLI	EXA INFRASTRUCTURE IM UK LIMITED	Director	2018-05-31	CURRENT	1998-08-18	Active

More director information

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
2018-07-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-06-11	AP01	DIRECTOR APPOINTED JESSICA ANNE KAMAN
2018-05-30	AP01	DIRECTOR APPOINTED MICHAEL THOMAS SICOLI
2018-01-09	SOAS(A)	Voluntary dissolution strike-off suspended
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-11	DS01	Application to strike the company off the register
2017-10-27	PSC08	Notification of a person with significant control statement
2017-10-27	PSC07	CESSATION OF JOCK PERCY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOCK PERCY
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCY ASSALONE
2017-10-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE
2017-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094100160002
2017-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094100160001
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-08	CH01	Director's details changed for Dr Jock Percy on 2016-10-06
2017-01-17	DISS40	Compulsory strike-off action has been discontinued
2017-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-25	AA01	Previous accounting period extended from 31/01/16 TO 31/03/16
2016-07-15	AP01	DIRECTOR APPOINTED MARCY ASSALONE
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX JOHN VIALL
2016-03-11	AD03	Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094100160001
2015-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094100160002
2015-06-10	RES01	ALTER ARTICLES 29/05/2015
2015-05-29	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN VIALL
2015-02-03	AD02	SAIL ADDRESS CREATED
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PERSEUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PERSEUS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of PERSEUS UK LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of PERSEUS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERSEUS UK LIMITED

Trademarks

We have not found any records of PERSEUS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERSEUS 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 not elsewhere classified) as PERSEUS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERSEUS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERSEUS 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 PERSEUS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-15 23:49:19
Primary Source:	Companies House

Company Overview

Company Officers of PERSEUS UK LIMITED

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