Menna Overview
Here’s a quick overview of PERLE SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 1986.
PERLE SYSTEMS EUROPE LIMITED
- Company statusactive
- Company No02058845
- Age39 years 10 months Incorporated 26 September 1986
- Officers3
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
PERLE SYSTEMS EUROPE LIMITED is an active company incorporated on 26 September 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| BARNETT, Derrick | director | Dec 1949 | 09 Jun 2000 |
| PERLE, Joseph Edward | director | Jun 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Julian Eisert | Jul 1992 | 21 Jan 2017 |
| Frank Herbert Eisert | Apr 1964 | 21 Jan 2017 |
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Here’s a quick overview of PERLE SYSTEMS EUROPE LIMITED 👀 — a London based business that started in 1986.