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Dato Capital United Kingdom

Perle Systems Europe LTD

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Reports

Extended Company Report with Annual Accounts PERLE SYSTEMS EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PERLE SYSTEMS EUROPE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£358,999 -5.00%
Employees£6 0%
Total assets£1,176,079 +0.68%

Details

Company type Private Limited Company, Active
Company Number 02058845
Record last updated Friday, January 5, 2018 12:15:27 PM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
Postal Code EC4A3AE
Sector Other information technology service activities

Charts

Visits

PERLE SYSTEMS EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Change of registered office address Change of registered office address
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Registry Jan 4, 2011 Annual return Annual return
Registry Oct 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of registered office address Change of registered office address
Registry Jan 14, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Register of members Register of members
Registry Apr 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2007 Annual return Annual return
Registry Feb 28, 2007 Register of members Register of members
Registry Feb 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Change of accounting reference date Change of accounting reference date
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2004 Register of members Register of members
Registry Dec 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Annual return Annual return
Registry Aug 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2002 Annual return Annual return
Registry Dec 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Oct 16, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2001 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 Oct 16, 2001 Shares agreement Shares agreement
Registry Oct 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2001 Annual return Annual return
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2000 Appointment of a director Appointment of a director
Registry Jun 20, 2000 Resignation of a director Resignation of a director
Registry Jun 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Sep 2, 1999 Annual return Annual return
Registry Jun 9, 1999 Appointment of a director Appointment of a director
Registry May 21, 1999 Resignation of a director Resignation of a director
Financials May 17, 1999 Annual accounts Annual accounts
Registry Apr 2, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 1999 Particulars of a mortgage or charge 2058... Particulars of a mortgage or charge 2058...
Registry Aug 7, 1998 Appointment of a director Appointment of a director
Registry Aug 7, 1998 Resignation of a director Resignation of a director
Registry Mar 13, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 1998 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Appointment of a director Appointment of a director
Registry Jan 21, 1997 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry Mar 31, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 21, 1995 Annual return Annual return
Registry Jan 5, 1995 Annual return 2058... Annual return 2058...
Financials Nov 11, 1994 Annual accounts Annual accounts
Registry Oct 28, 1994 Memorandum of association Memorandum of association
Registry Oct 10, 1994 Change of name certificate Change of name certificate
Registry Oct 10, 1994 Change of name certificate 2058... Change of name certificate 2058...
Registry Jul 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1994 Director resigned, new director appointed 2058... Director resigned, new director appointed 2058...
Financials Mar 4, 1994 Annual accounts Annual accounts
Registry Jan 4, 1994 Annual return Annual return
Registry Jan 14, 1993 Location of register of members address changed Location of register of members address changed

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