Menna Overview
Here’s a quick overview of PERFORCE SOFTWARE UK LIMITED 👀 — a Bracknell based business that started in 1999.
PERFORCE SOFTWARE UK LIMITED
- Company statusactive
- Company No03816019
- Age27 years Incorporated 29 July 1999
- Officers4
Address
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, RG12 8FZ, United Kingdom
PERFORCE SOFTWARE UK LIMITED is an active company incorporated on 29 July 1999 and based in Bracknell, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Auditors Resignation Company
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Sep 2019
Capital Allotment Shares
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jun 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 22 Nov 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILIAN, Sara Marie | secretary | 30 Nov 2016 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 21 Feb 2017 | |
| GOERGEN, Michael Charles | director | Jun 1967 | 02 Nov 2018 |
| KILIAN, Sara Marie | director | Mar 1976 | 20 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Joseph Mannion | Aug 1959 | 06 Apr 2016 |
| Scott Ferguson | Jun 1985 | 06 Apr 2016 |
| Peter Rottier | May 1977 | 06 Apr 2016 |
| Thomas Hungerford Jennings | May 1973 | 06 Apr 2016 |
| Thomas Scott Roberts | Jul 1963 | 06 Apr 2016 |
| Mr Walter German Kortschak | May 1959 | 06 Apr 2016 |
| Bruce Roger Evans | Mar 1959 | 06 Apr 2016 |
| Mr Peter Chung | Oct 1967 | 06 Apr 2016 |
| Scott Charles Collins | Jun 1965 | 06 Apr 2016 |
| Charles James Fitzgerald | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of PERFORCE SOFTWARE UK LIMITED 👀 — a Bracknell based business that started in 1999.