PERMASENSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERMASENSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERMASENSE LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06658969. The accounts status is FULL and accounts are next due on 30/06/2024.
PERMASENSE LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06658969. The accounts status is FULL and accounts are next due on 30/06/2024.
PERMASENSE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ACCURIST HOUSE 2ND FLOOR
LONDON
W1U 7AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERMASONIC LIMITED (until 04/09/2008)
PERMASONIC LIMITED (until 04/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA SCHAFER | Mar 1978 | American | Director | 2021-02-09 | CURRENT |
MR JEREMY ROWLEY | Apr 1961 | British | Director | 2016-09-30 | CURRENT |
MR CHRISTOPHER CHARLES ROOKE | Aug 1962 | British | Director | 2018-05-11 | CURRENT |
MR ALASTAIR PRAIN | Mar 1972 | British | Director | 2016-09-30 UNTIL 2023-04-13 | RESIGNED |
DR GOVIND KESHAVJI PINDORIA | Jul 1964 | British | Director | 2008-07-29 UNTIL 2009-02-27 | RESIGNED |
MR ROBERT JOHN KARSCHNIA | Jun 1963 | American | Director | 2016-09-30 UNTIL 2020-12-04 | RESIGNED |
MR BRIAN CLIVE GRAVES | Nov 1955 | British | Director | 2009-02-27 UNTIL 2012-05-25 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2015-07-03 UNTIL 2016-09-30 | RESIGNED |
MR JONATHAN ADRIEN EDINGTON | Sep 1970 | British | Director | 2012-05-25 UNTIL 2016-09-30 | RESIGNED |
DR PETER JOHN COLLINS | Jul 1964 | Irish | Director | 2010-01-01 UNTIL 2016-09-30 | RESIGNED |
DR PETER JOHN COLLINS | Jul 1964 | Irish | Director | 2016-09-30 UNTIL 2018-03-01 | RESIGNED |
DR FREDERIC CEGLA | May 1980 | German | Director | 2009-02-27 UNTIL 2016-09-30 | RESIGNED |
PROFESSOR PETER CAWLEY | Nov 1953 | British | Director | 2009-02-27 UNTIL 2016-09-30 | RESIGNED |
DR JONATHAN MARK ALLIN | Nov 1973 | British | Director | 2009-02-27 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson Process Management Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |