Menna Overview
Here’s a quick overview of PERCEPTIVE INFORMATICS UK LIMITED 👀 — a London based business that started in 1998.
PERCEPTIVE INFORMATICS UK LIMITED
- Company statusactive
- Company No03675405
- Age26 years 9 months Incorporated 27 November 1998
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
PERCEPTIVE INFORMATICS UK LIMITED is an active company incorporated on 27 November 1998 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
2 Months Ago on 26 Jun 2025
Change Person Secretary Company With Change Date
2 Months Ago on 26 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 25 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 10 Jul 2024
Gazette Notice Compulsory
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jan 2024
Gazette Filings Brought Up To Date
1 Year Ago on 05 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Gazette Notice Compulsory
1 Year Ago on 14 Nov 2023
Auditors Resignation Company
2 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Aug 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perceptive Eclinical Limited | 06 Apr 2016 |
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Here’s a quick overview of PERCEPTIVE INFORMATICS UK LIMITED 👀 — a London based business that started in 1998.