PERFICIENT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PERFICIENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERFICIENT UK LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238536. The accounts status is FULL and accounts are next due on 30/09/2024.
PERFICIENT UK LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238536. The accounts status is FULL and accounts are next due on 30/09/2024.
PERFICIENT UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
BIOPHARM SYSTEMS LTD (until 12/12/2014)
BIOPHARM SYSTEMS LTD (until 12/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-04-29 | CURRENT | ||
| MRS SUSAN LYNN ADOMITE | Apr 1976 | American | Director | 2020-02-17 | CURRENT |
| PAUL MARTIN | Aug 1960 | American | Director | 2014-04-01 | CURRENT |
| MR RUDOLF COETZEE | May 1974 | British | Director | 2020-02-17 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-04-29 UNTIL 2010-05-05 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2010-04-29 UNTIL 2010-05-05 | RESIGNED | ||
| JENNIFER SCHOEN | Apr 1979 | United States | Director | 2014-04-01 UNTIL 2015-03-31 | RESIGNED |
| ALEX SEFANOV | May 1954 | British | Director | 2010-05-05 UNTIL 2014-04-01 | RESIGNED |
| JASON LYNG | Jun 1971 | American | Director | 2015-03-31 UNTIL 2015-03-31 | RESIGNED |
| JASON LYNG | Jun 1971 | American | Director | 2015-03-31 UNTIL 2018-03-31 | RESIGNED |
| PAUL SIMON BURKE | Jan 1969 | British | Director | 2010-04-29 UNTIL 2010-05-05 | RESIGNED |
| ADRIAN HAMPSHIRE | Jun 1951 | British | Director | 2010-05-05 UNTIL 2016-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perficient, Inc., | 2016-04-06 | St Louis |
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 |
|---|---|---|---|
| PERFICIENT_UK_LIMITED - Accounts | 2023-10-18 | 31-12-2022 | £111,123 Cash £110,479,047 equity |
| PERFICIENT_UK_LIMITED - Accounts | 2022-12-30 | 31-12-2021 | £398,082 Cash £153,191,638 equity |
| PERFICIENT_UK_LIMITED - Accounts | 2021-12-23 | 31-12-2020 | £222,926 Cash £70,559,605 equity |
| PERFICIENT_UK_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £511,945 Cash £513,387 equity |
| PERFICIENT_UK_LIMITED - Accounts | 2019-08-24 | 31-12-2018 | £465,161 Cash £491,871 equity |
| BIOPHARM_SYSTEMS_LIMITED - Accounts | 2014-08-06 | 31-12-2013 | £157,437 Cash £129,203 equity |