PERFORMETRIX LIMITED - OAKHAM


Company Profile Company Filings

Overview

PERFORMETRIX LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
PERFORMETRIX LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181348. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PERFORMETRIX LIMITED - OAKHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE RUTTLES 3 BACK LANE
OAKHAM
RUTLAND
LE15 8NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL SCANNELL Jan 1976 British Director 2006-10-17 CURRENT
ERROL KNOCK MATTHEWS Apr 1948 British Director 2001-03-24 CURRENT
PAUL CHRISTOPHER HEANEY Feb 1961 British Director 2005-10-01 CURRENT
TERENCE STANLEY PACEY Jan 1942 Secretary 2001-03-24 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-03-16 UNTIL 2001-03-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-20 RESIGNED
DAVID RUSSELL Jan 1941 British Director 2001-07-13 UNTIL 2006-10-17 RESIGNED
ROSS ALAN HERON Oct 1976 British Director 2001-03-24 UNTIL 2001-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Errol Knock Matthews 2016-04-06 4/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Christopher Heaney 2016-04-06 2/1961 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALLETWAYS (UK) LIMITED LICHFIELD Active FULL 49410 - Freight transport by road
PALLETWAYS HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
RUTLAND MANAGEMENT SERVICES LTD OAKHAM Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
SCANNELL RESEARCH LIMITED MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ROCKHOPPER (MH) LTD LEICESTER ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Performetrix Limited - Filleted accounts 2023-12-28 31-03-2023 £31,437 equity
Micro-entity Accounts - PERFORMETRIX LIMITED 2022-08-16 31-03-2022 £29,976 equity
Accounts Submission 2021-10-22 31-03-2021 £25,240 equity
Performetrix Limited - Filleted accounts 2020-12-30 31-03-2020 £24,622 equity
Performetrix Limited - Filleted accounts 2019-12-12 31-03-2019 £14,239 equity
Micro-entity Accounts - PERFORMETRIX LIMITED 2018-11-28 31-03-2018 £12,303 equity
Accounts Submission 2017-11-24 31-03-2017 £7,011 equity
Micro-entity Accounts - PERFORMETRIX LIMITED 2016-10-18 31-03-2016 £1,627 equity
Abbreviated Company Accounts - PERFORMETRIX LIMITED 2015-10-15 31-03-2015 £16,657 Cash £13,444 equity
Abbreviated Company Accounts - PERFORMETRIX LIMITED 2014-11-28 31-03-2014 £10,446 Cash £12,419 equity