PEERIUS LTD - LONDON
Company Profile | Company Filings |
Overview
PEERIUS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEERIUS LTD was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387442. The accounts status is FULL.
PEERIUS LTD was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387442. The accounts status is FULL.
PEERIUS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE
LONDON
SE1 9PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-04-15 | CURRENT | ||
MARK ANTONY DUFFELL | Feb 1962 | American | Director | 2015-04-01 | CURRENT |
MR MYLES ANTHONY JOHNSON | Jan 1973 | British | Director | 2017-06-09 | CURRENT |
PETER YEUNG | Secretary | 2016-04-15 | CURRENT | ||
GOODWILLE LIMITED | Corporate Secretary | 2010-11-11 UNTIL 2017-07-19 | RESIGNED | ||
MR GUSTAV LAGERKRANTZ | Dec 1960 | Swede | Director | 2010-09-24 UNTIL 2010-12-15 | RESIGNED |
MR NEAL FABIAN PERRY | Dec 1969 | British | Director | 2010-09-24 UNTIL 2011-12-01 | RESIGNED |
GUSTAV LAGERCRANTZ | Dec 1980 | Swedish | Director | 2010-12-15 UNTIL 2015-04-01 | RESIGNED |
MR JOHN CHARLES ROY BRIMS | Jun 1959 | British | Director | 2015-04-01 UNTIL 2017-06-09 | RESIGNED |
MR MARTIN ULF HENRICSON | May 1961 | Swede | Director | 2010-09-24 UNTIL 2015-04-01 | RESIGNED |
MR NEAL FABIAN PERRY | Secretary | 2010-09-24 UNTIL 2010-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeff Horing | 2018-10-09 | 3/1964 | New York Ny | Significant influence or control |
Endeavour Acquisition Uk Limited | 2016-04-06 - 2018-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |