PERLE SYSTEMS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERLE SYSTEMS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERLE SYSTEMS EUROPE LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02058845. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERLE SYSTEMS EUROPE LIMITED was incorporated 37 years ago on 26/09/1986 and has the registered number: 02058845. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERLE SYSTEMS EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
| JOSEPH EDWARD PERLE | Jun 1946 | Canadian | Director | CURRENT | |
| DERRICK BARNETT | Dec 1949 | Canadian | Director | 2000-06-09 | CURRENT |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-12-18 UNTIL 2010-10-29 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2001-11-16 UNTIL 2004-10-07 | RESIGNED | ||
| NEVILLE JOHN STREET | Oct 1960 | British | Director | 1994-07-07 UNTIL 1996-12-06 | RESIGNED |
| JOHN DOUGLAS LANGFORD | Mar 1951 | British | Director | RESIGNED | |
| MICHAEL D`AMICO | Jan 1952 | Canadian | Director | 1999-01-26 UNTIL 2000-06-09 | RESIGNED |
| ALAN CARLYLE CARNEY | May 1945 | American | Director | 1998-06-01 UNTIL 2001-09-07 | RESIGNED |
| JAMES DONALD BOLIN | Jan 1941 | American | Director | 1996-12-06 UNTIL 1998-06-01 | RESIGNED |
| WILLIAM BARRIE BERTRAM | Jul 1940 | Director | RESIGNED | ||
| ANDREW OLDROYD | Oct 1967 | Secretary | 2000-06-09 UNTIL 2001-07-31 | RESIGNED | |
| JOHN DOUGLAS LANGFORD | Mar 1951 | British | Secretary | 1994-07-07 UNTIL 1998-11-17 | RESIGNED |
| EDWARD J JONASSON | Jan 1969 | Secretary | 2001-07-31 UNTIL 2001-11-16 | RESIGNED | |
| WILLIAM BARRIE BERTRAM | Jul 1940 | Secretary | RESIGNED | ||
| NUMERICA SECRETARIES LIMITED | Corporate Secretary | 2004-10-07 UNTIL 2006-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frank Herbert Eisert | 2017-01-21 | 4/1964 | Aalen | Significant influence or control |
| Thomas Julian Eisert | 2017-01-21 | 7/1992 | 32825 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-26 | 31-12-2022 | 136,137 Cash -1,491,921 equity |
| ACCOUNTS - Final Accounts | 2022-09-02 | 31-12-2021 | 136,975 Cash -1,500,023 equity |
| ACCOUNTS - Final Accounts | 2021-09-02 | 31-12-2020 | 371,766 Cash -1,555,899 equity |
| ACCOUNTS - Final Accounts | 2020-09-02 | 31-12-2019 | 127,486 Cash -1,639,877 equity |
| ACCOUNTS - Final Accounts | 2019-08-20 | 31-12-2018 | 165,169 Cash -1,649,903 equity |