PERPETUUM LIMITED
Company is dissolved
General Information
NAME
PERPETUUM LIMITED
COMPANY NUMBER
05145240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
04/06/2004
(20 years and 5 months old)
WEBSITE
www.perpetuum.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO50 9NW
Telephone: 02380765888
TPS: No
1st Floor Stoneham Place
Stoneham Lane
Eastleigh
Hampshire SO50 9NW
SO50 9NW
Unit 2
The Triton Centre
Premier Way
Romsey, Hampshire
SO51 9DJ
Telephone: 80765888
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 |
|---|---|---|
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Jonathan Eaves Parsons (917188391) has left the board |
| 05/04/2023 | Stephen Ernest Henry Turley (915151090) has left the board |
Credit Risk Overview
Want to learn more about PERPETUUM 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 PERPETUUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUUM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 2 Past: 52 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/06/2004 - 04/06/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Jonathan Eaves Parsons (917188391) has left the board |
| 05/04/2023 | Stephen Ernest Henry Turley (915151090) has left the board |
| 08/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | Chris Grindal (927031915) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Benjamin David Clarke (928183643) Appointed |
| 12/04/2021 | New Board Member Jonathan Eaves Parsons (917188391) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 04/06/2020 | Simon Yeldham (926575004) has left the board |
| 04/06/2020 | New Company Secretary Chris Grindal (927031915) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 07/01/2020 | Tim Hilton (915159827) has left the board |
| 07/01/2020 | New Company Secretary Simon Yeldham (926575004) Appointed |
| 23/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 25/01/2017 | Henrik Olsen (912549294) has left the board |
| 25/01/2017 | New Board Member Arne Claudio Morteani (918888291) Appointed |
| 19/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 03/08/2015 | NEWMEDIA SPARK DIRECTORS LIMITED (909056253) has left the board |
| 20/07/2015 | New Board Member PARK WALK ADVISORS LTD (919942051) Appointed |
| 13/07/2015 | New Annual Return filed |
| 19/06/2015 | IP2IPO SERVICES LIMITED (919221775) has left the board |
| 19/06/2015 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/11/2014 | New Board Member IP2IPO SERVICES LIMITED (919221775) Appointed |
| 30/06/2014 | New Annual Return filed |
| 04/06/2014 | Charles Stephen Winward (912433122) has left the board |
| 04/09/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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