PEERINDEX LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
PEERINDEX LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
PEERINDEX LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEERINDEX LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEERINDEX LIMITED - BRIGHTON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related 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
LEGAL DEPT
SOVEREIGN HOUSE CHURCH STREET
BRIGHTON
BN1 1UJ
This Company Originates in : United Kingdom
Previous trading names include:
SPECIAL NETWORK SERVICES LIMITED (until 20/09/2012)
SPECIAL NETWORK SERVICES LIMITED (until 20/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
LEGAL DEPT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. NABILAH FATIMA IRSHAD | Jan 1987 | American | Director | 2023-07-31 | CURRENT |
GILES JOHN PALMER | Oct 1968 | British | Director | 2017-09-06 UNTIL 2022-02-24 | RESIGNED |
MR RICHARD IAN HATELEY | Secretary | 2011-04-18 UNTIL 2014-12-16 | RESIGNED | ||
MR AZEEM JAVAID AZHAR | Sep 1972 | British | Director | 2008-11-27 UNTIL 2015-10-12 | RESIGNED |
MS SHEHNAZ SUTERWALLA | Sep 1972 | British | Secretary | 2008-11-27 UNTIL 2009-08-01 | RESIGNED |
MR DITLEV SCHWANENFLUGEL | Secretary | 2009-10-01 UNTIL 2011-04-18 | RESIGNED | ||
MR BENJAMIN GOODBAND | Secretary | 2022-02-24 UNTIL 2023-07-31 | RESIGNED | ||
MR RICHARD HYWEL GYLES | May 1981 | British | Director | 2016-01-05 UNTIL 2017-11-09 | RESIGNED |
MS SHEHNAZ SUTERWALLA | Sep 1972 | British | Director | 2008-11-27 UNTIL 2009-08-01 | RESIGNED |
MR ALEX JOHN SLOLEY | Aug 1968 | British | Director | 2014-12-16 UNTIL 2017-02-10 | RESIGNED |
MR DAVID REYNOLDS | Aug 1962 | British | Director | 2017-11-09 UNTIL 2019-04-05 | RESIGNED |
MR MITCHELL PENDER | Nov 1969 | British | Director | 2012-03-13 UNTIL 2014-12-16 | RESIGNED |
MR BRYAN TOOKEY | Sep 1974 | British | Director | 2014-12-16 UNTIL 2016-01-05 | RESIGNED |
DYLAN MARVIN | Dec 1983 | American | Director | 2019-04-05 UNTIL 2022-02-24 | RESIGNED |
MR WILLIAM JOHN EMMOTT | Aug 1956 | British | Director | 2009-08-01 UNTIL 2013-07-08 | RESIGNED |
MR BENJAMIN GOODBAND | Jul 1977 | British | Director | 2022-02-24 UNTIL 2023-07-31 | RESIGNED |
MR CHRISTOPHER MERRITT | Nov 1969 | Usa | Director | 2013-11-01 UNTIL 2014-12-16 | RESIGNED |
MS KATJA GARROOD | Nov 1969 | British | Director | 2022-02-24 UNTIL 2023-07-31 | RESIGNED |
MISS RENATA CASAMENTO | Jul 1991 | Italian | Director | 2022-02-24 UNTIL 2022-07-07 | RESIGNED |
MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | Jan 1961 | British | Director | 2012-09-28 UNTIL 2014-12-16 | RESIGNED |
MR. STUART BROWN | Jun 1973 | United Kingdom | Director | 2017-02-10 UNTIL 2017-09-06 | RESIGNED |
MR ULRIK BO LARSEN | Sep 1977 | Danish | Director | 2022-02-24 UNTIL 2023-07-31 | RESIGNED |
ABMIJIT BANERJEE | Oct 1964 | British | Director | 2009-08-01 UNTIL 2012-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Runtime Collective Limited | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PEERINDEX LIMITED | 2015-08-27 | 30-11-2014 | £1,499 Cash £-430,121 equity |
Abbreviated Company Accounts - PEERINDEX LIMITED | 2014-09-04 | 31-12-2013 | £460,595 Cash £-621,195 equity |