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PERITUS INTERNATIONAL LIMITED - 4d Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
Company Information
- Company registration number
- 07111769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4d Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England 4d Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Managing Directors
- GRISHABER, Gerald Stephen
- NASH, Ian Frederick John
- Company secretaries
- WALL, Robert Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-23
- Age Of Company 2009-12-23 14 years
- SIC/NACE
- 71122
Ownership
- Shareholders
- SAPURA AUSTRALIA (HOLDINGS) PTY LTD (>50.00%) Australia, Bibra Lake, 6163, 1 Ambitious Link
- Beneficial Owners
- Sapura Australia (Holdings) Pty Ltd
Jurisdiction Particularities
- Company Name (english)
- Peritus International Limited
- Additional Status Details
- Active
- VAT Number
- GB985007505
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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PERITUS INTERNATIONAL LIMITED Company Description
- PERITUS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07111769. Its current trading status is "live". It was registered 2009-12-23. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 22/06/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 4D Dukes Court .
Get PERITUS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peritus International Limited - 4d Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
- 2009-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-16) - CS01
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accounts-with-accounts-type-full (2024-03-21) - AA
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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accounts-with-accounts-type-full (2023-02-02) - AA
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confirmation-statement-with-no-updates (2023-01-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-11-02) - AA
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accounts-with-accounts-type-full (2021-01-29) - AA
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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accounts-with-accounts-type-full (2018-11-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-full (2017-02-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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change-account-reference-date-company-current-shortened (2016-01-25) - AA01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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gazette-notice-compulsory (2015-06-23) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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legacy (2015-08-06) - ANNOTATION
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-02-20) - TM01
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accounts-with-accounts-type-full (2014-03-24) - AA
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-06-25) - GAZ1
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gazette-filings-brought-up-to-date (2013-07-24) - DISS40
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accounts-with-accounts-type-full (2013-08-28) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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auditors-resignation-company (2012-10-01) - AUD
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change-person-director-company-with-change-date (2012-02-23) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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termination-director-company-with-name (2011-11-23) - TM01
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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resolution (2010-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-02) - AP01
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capital-allotment-shares (2010-11-01) - SH01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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appoint-person-secretary-company-with-name (2010-10-22) - AP03
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change-account-reference-date-company-current-extended (2010-10-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-23) - NEWINC