Menna Overview
Here’s a quick overview of PERSEUS GROUP SOFTWARE LTD 👀 — a Poole, Dorest based business that started in 2012.
PERSEUS GROUP SOFTWARE LTD
- Company statusactive
- Company No08159373
- Age14 years Incorporated 27 July 2012
- Officers3
Address
Abacus House, Acorn Business Park Tower Park, Poole, Dorest, BH12 4NZ, England
PERSEUS GROUP SOFTWARE LTD is an active company incorporated on 27 July 2012 and based in Poole, Dorest, England. The company was registered 14 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 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 19 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLANGELO, Leonardo Anthony | director | Mar 1991 | 18 Jul 2025 |
| WILHELM, Bonnie Jean | director | Sep 1974 | 29 Mar 2023 |
| ZINMAN, Daniel | director | Aug 1973 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dexter Salna | Dec 1957 | 27 Jul 2016 |
| Constellation Software Uk Holdco Ltd | 06 Apr 2016 |
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WILHELM, Bonnie Jean are mutual persons.
WILHELM, Bonnie Jean, ZINMAN, Daniel, ZHAO, William Yiding are mutual persons.
WILHELM, Bonnie Jean, SALNA, Dexter Jonas, ZHAO, William Yiding are mutual persons.
WILHELM, Bonnie Jean, ZHAO, William Yiding are mutual persons.
WILHELM, Bonnie Jean, SALNA, Dexter Jonas, ZHAO, William Yiding are mutual persons.
SALNA, Dexter Jonas, ZHAO, William Yiding are mutual persons.
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Menna Overview
Here’s a quick overview of PERSEUS GROUP SOFTWARE LTD 👀 — a Poole, Dorest based business that started in 2012.