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 - LONDON

This company is listed in the following categories:
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)

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

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