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Perceptive Engineering LTD

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Reports

Full Company ReportPERCEPTIVE ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Perceptive Engineering Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£16,404,270 +7.01%
Employees£0 0%
Total assets£10,456,479 +3.44%

PERCEPTIVE ENGINEERING SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04589932
Record last updated Thursday, February 22, 2024 10:01:45 AM UTC
Official Address Vanguard House Keckwick Lane Daresbury Warrington Cheshire Wa44ab
There are 19 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA44AB
Sector Other information technology service activities

Charts

Visits

PERCEPTIVE ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-92024-102025-32025-401234

Directors

Document Type Publication date Download link
Registry Feb 11, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2023 Appointment of a woman Appointment of a woman
Registry Dec 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Director (a man) 4589... Resignation of one Director (a man) 4589...
Registry Apr 1, 2021 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Nov 6, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 6, 2020 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Nov 6, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2017 Appointment of a man as Engineering Consultant and Director Appointment of a man as Engineering Consultant and Director
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 3, 2015 Annual return Annual return
Registry Nov 23, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Oct 6, 2015 Resolution Resolution
Financials Aug 27, 2015 Annual accounts Annual accounts
Registry Feb 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 2, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 26, 2014 Annual return Annual return
Financials Jul 28, 2014 Annual accounts Annual accounts
Registry Nov 25, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 14, 2013 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2012 Annual return Annual return
Registry Nov 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 6, 2012 Resolution Resolution
Registry Nov 6, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 6, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 6, 2012 Resolution Resolution
Registry Nov 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2012 Resolution Resolution
Registry Nov 6, 2012 Resolution 1879170... Resolution 1879170...
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 17, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 14, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 14, 2012 Statement of capital Statement of capital
Registry Sep 14, 2012 Solvency statement Solvency statement
Registry Sep 14, 2012 Resolution Resolution
Financials May 15, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Change of registered office address Change of registered office address
Registry Dec 9, 2011 Annual return Annual return
Registry Dec 9, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Director 2590231... Resignation of one Director 2590231...
Registry Dec 9, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2613643... Change of particulars for director 2613643...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2613643... Change of particulars for director 2613643...
Registry Dec 7, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2008 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2008 Resignation of a person Resignation of a person
Registry Apr 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2007 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2007 Resignation of a person Resignation of a person
Registry Jun 6, 2007 Appointment of a person Appointment of a person
Registry May 15, 2007 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry May 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2007 Resolution Resolution
Registry Jan 22, 2007 Resolution 1831939... Resolution 1831939...
Registry Jan 22, 2007 Resolution Resolution
Registry Jan 22, 2007 Resolution 1831941... Resolution 1831941...
Registry Dec 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Registry Jul 5, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 2005 Resolution Resolution
Registry Jul 5, 2005 Resolution 1753882... Resolution 1753882...
Registry Jul 5, 2005 Resolution Resolution
Registry Jul 5, 2005 Resolution 1801293... Resolution 1801293...
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2005 Appointment of a person Appointment of a person
Registry Mar 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2004 Annual return Annual return
Registry Oct 22, 2004 Resignation of a person Resignation of a person
Registry Oct 1, 2004 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer

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