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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSB RETAIL BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BORLAND (UK) LIMITED NEWBURY Dissolved... FULL 62090 - Other information technology service activities
BORLAND (HOLDING) UK LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
EPICOR SOFTWARE (UK) LIMITED BRACKNELL ENGLAND Active FULL 62020 - Information technology consultancy activities
ADWOOD COURT (THATCHAM) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KANA SOFTWARE LIMITED WEYBRIDGE Dissolved... FULL 62012 - Business and domestic software development
NSB FUNDING NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
NSB FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
NSB FINANCE NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
KARUBA LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
IDIO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
OPTIMIZELY LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
EKTRON EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWSCRED LTD. RICKMANSWORTH, Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CATANIA CONSULTING LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
OPTIMIZELY UK LTD LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
ENDEAVOUR ACQUISITION UK LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NEXT LEVEL SPONSORS LTD WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LAGAN TECHNOLOGIES LIMITED BELFAST Dissolved... FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON INFORMATION TECHNOLOGY SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LAST MINUTE COTTAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PSU ICT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AMBER ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STOREGGA HOLDINGS (US) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
STOREGGA SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.