PERSEUS GROUP SOFTWARE LTD - POOLE
| Company Profile | Company Filings |
Overview
PERSEUS GROUP SOFTWARE LTD is a Private Limited Company from POOLE and has the status: Active.
PERSEUS GROUP SOFTWARE LTD was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159373. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSEUS GROUP SOFTWARE LTD was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159373. The accounts status is FULL and accounts are next due on 30/09/2024.
PERSEUS GROUP SOFTWARE LTD - POOLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
IBCOS COMPUTERS LTD
ABACUS HOUSE, ACORN BUSINESS PARK,
POOLE
DORSET
BH12 4NZ
This Company Originates in : United Kingdom
Previous trading names include:
CHS SOFTWARE SOLUTIONS UK LIMITED (until 28/06/2022)
CHS SOFTWARE SOLUTIONS UK LIMITED (until 28/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
IBCOS COMPUTERS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL ZINMAN | Aug 1973 | Canadian | Director | 2023-03-29 | CURRENT |
| MRS BONNIE JEAN WILHELM | Sep 1974 | American | Director | 2023-03-29 | CURRENT |
| VIPIN KHULLAR | Aug 1985 | Canadian | Director | 2023-03-29 | CURRENT |
| HEATHER PRUGER | Secretary | 2023-03-29 | CURRENT | ||
| MR DEXTER SALNA | Dec 1957 | Canadian | Director | 2012-07-27 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dexter Salna | 2016-07-27 - 2016-07-28 | 12/1957 | Poole Dorset | Significant influence or control as firm |
| Constellation Software Uk Holdco Ltd | 2016-04-06 | Chippenham |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-03-02 | 31-12-2021 | 12,611,228 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-10 | 31-12-2020 | 12,611,228 equity |
| Dormant Company Accounts - CHS SOFTWARE SOLUTIONS UK LIMITED | 2017-11-02 | 31-12-2016 | £1 equity |