PERCEPTI INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERCEPTI INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PERCEPTI INTERNATIONAL LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972376. The accounts status is TOTAL EXEMPTION FULL.
PERCEPTI INTERNATIONAL LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972376. The accounts status is TOTAL EXEMPTION FULL.
PERCEPTI INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
823 SALISBURY HOUSE
LONDON
EC2M 5QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2019 | 02/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER WAGNER | Jul 1959 | Danish | Director | 2016-01-29 | CURRENT |
| SOREN RYGAARD | Mar 1963 | Danish | Director | 2003-11-21 UNTIL 2018-03-12 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2003-11-21 UNTIL 2013-02-13 | RESIGNED | ||
| JESPER BOYE MIKKELSEN | Sep 1962 | Danish | Director | 2003-11-21 UNTIL 2016-01-29 | RESIGNED |
| GUDRUN HOY | Jul 1948 | Danish | Director | 2006-02-01 UNTIL 2016-11-14 | RESIGNED |
| TOMMY HJULMAND | Dec 1964 | Danish | Director | 2018-03-12 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Wagner | 2019-03-19 | 7/1959 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Henrik Halle | 2019-01-18 | 9/1976 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Christopher Rycroft | 2019-01-18 | 12/1960 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Soeren Rygaard | 2016-04-06 - 2019-01-18 | 3/1963 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors |