Menna Overview
Here’s a quick overview of PERFORMETRIX LIMITED 👀 — a Oakham, Rutland based business that started in 2001.
PERFORMETRIX LIMITED
- Company statusactive
- Company No04181348
- Age25 years 4 months Incorporated 16 March 2001
- Officers4
Address
The Ruttles 3 Back Lane, South Luffenham, Oakham, Rutland, LE15 8NQ
PERFORMETRIX LIMITED is an active company incorporated on 16 March 2001 and based in Oakham, Rutland. The company was registered 25 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 17 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 May 2015
Change Person Director Company With Change Date
11 Years Ago on 11 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Nov 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACEY, Terence Stanley | secretary | 24 Mar 2001 | |
| HEANEY, Paul Christopher | director | Feb 1961 | 01 Oct 2005 |
| MATTHEWS, Errol Knock | director | Apr 1948 | 24 Mar 2001 |
| SCANNELL, Daniel | director | Jan 1976 | 17 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Errol Knock Matthews | Apr 1948 | 06 Apr 2016 |
| Mr Paul Christopher Heaney | Feb 1961 | 06 Apr 2016 |
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PACEY, Terence Stanley are mutual persons.
HEANEY, Paul Christopher are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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TIMBERWEST PROPERTIES LTD
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Menna Overview
Here’s a quick overview of PERFORMETRIX LIMITED 👀 — a Oakham, Rutland based business that started in 2001.