PERFECT SOFTWARE LIMITED
Company is dissolved
General Information
NAME
PERFECT SOFTWARE LIMITED
COMPANY NUMBER
02874654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/11/1993
(30 years and 11 months old)
WEBSITE
www.perfectsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2EB
10 John Street
London
WC1N 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Peter Baverstock (908520882) Appointed |
| 25/07/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 11/04/2024 | New Board Member Peter Baverstock (908520882) Appointed |
Credit Risk Overview
Want to learn more about PERFECT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1993 - 10/03/1994 (3 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
24/11/1993 - 09/11/2006 (12 years and 11 months) Born in Mar 1949 |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
|
09/03/1994 - 02/08/2007 (13 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/03/1994 - 29/08/2017 (23 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/11/2006 - 15/04/2010 (3 years and 4 months) Born in Jul 1983 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Peter Baverstock (908520882) Appointed |
| 25/07/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 11/04/2024 | New Board Member Peter Baverstock (908520882) Appointed |
| 11/04/2024 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Patrick Ian Carmody (904817611) has left the board |
| 01/03/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 14/12/2015 | Richard Dirk Hugo-Hamman (920317543) has left the board |
| 14/12/2015 | New Board Member Richard Dirk Hugo-Hamman (918311790) Appointed |
| 04/12/2015 | New Board Member Richard Dirk Hugo-Hamman (920317543) Appointed |
| 04/12/2015 | New Board Member Peter Baverstock (908520882) Appointed |
| 04/12/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
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