PERITUS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PERITUS INTERNATIONAL LIMITED
COMPANY NUMBER
07111769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
23/12/2009
(15years old)
WEBSITE
www.peritusint.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 5BH
Telephone: 01483312800
TPS: Yes
5th Floor
Export House
Wolsey Walk
Woking, Surrey
GU21 6QX
Telephone: 312800
4D Dukes Court Duke Street
Woking
GU21 5BH
GU21 5BH
Telephone: 312800
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 |
|---|---|---|
| SAPURAKEKENCANA AUSTRALIA (HOLDINGS) PTY | N/A | N/A |
| PERITUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERITUS INTERNATIONAL 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 PERITUS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERITUS INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/03/2022 - Present (2 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2009 - 08/11/2011 (1 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/12/2009 - 22/12/2011 (1 years and 11 months) Born in Feb 1961 |
Resigned | Director |
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 |
|---|---|---|
| SAPURA ENERGY BERHAD | N/A | N/A |
| SAPURAKEKENCANA AUSTRALIA (HOLDINGS) PTY | N/A | N/A |
| PERITUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Gerald Stephen Grishaber (930556526) Appointed |
| 07/02/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Ashit Jain (920766721) has left the board |
| 02/07/2022 | New Company Secretary Robert Patrick Wall (929748864) Appointed |
| 31/03/2022 | Ravisankar Venkata Mamidanna (920665992) has left the board |
| 31/03/2022 | New Board Member Ashit Jain (920766721) Appointed |
| 30/03/2022 | New Board Member Ian Frederick John Nash (913350368) Appointed |
| 30/03/2022 | John Michael Golden (920672275) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 03/04/2019 | Komathi Balakrishnan (920665585) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 20/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 02/09/2016 | New Accounts filed |
| 06/04/2016 | New Board Member John Michael Golden (920672275) Appointed |
| 05/04/2016 | Vivek Arora (920396646) has left the board |
| 05/04/2016 | Reza Abdul Rahim (916680661) has left the board |
| 05/04/2016 | New Board Member Ravisankar Venkata Mamidanna (920665992) Appointed |
| 05/04/2016 | New Board Member Komathi Balakrishnan (920665585) Appointed |
| 23/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Vivek Arora (920396646) Appointed |
| 08/01/2016 | Mei Mei Chow (916680782) has left the board |
| 07/10/2015 | New Accounts filed |
| 07/08/2015 | Graham Robert Taylor (902579293) has left the board |
| 07/08/2015 | Steven Paul Hindmarsh (915531722) has left the board |
| 23/01/2015 | New Annual Return filed |
| 17/10/2014 | Robert Kevin Terrell (917485573) has left the board |
| 28/03/2014 | New Accounts filed |
| 24/02/2014 | Shahril Shamsuddin (916680864) has left the board |
| 11/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Robert Kevin Terrell (917485573) Appointed |
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