PERFECT COMMERCE UK LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
PERFECT COMMERCE UK LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
PERFECT COMMERCE UK LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880830. The accounts status is DORMANT.
PERFECT COMMERCE UK LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880830. The accounts status is DORMANT.
PERFECT COMMERCE UK LIMITED - WETHERBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2022 | 20/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2017-08-04 | CURRENT |
| MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2019-05-20 | CURRENT |
| MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2017-08-04 UNTIL 2020-09-30 | RESIGNED |
| MICHAEL BERMUDEZ | Secretary | 2017-08-04 UNTIL 2018-01-31 | RESIGNED | ||
| MR GEORGE HAMPTON WALL | Sep 1960 | American | Director | 2014-02-06 UNTIL 2019-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proactis Holdings Ltd | 2017-08-04 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jerrold Miller | 2016-04-06 - 2017-08-04 | 4/1955 | Newport News Virginia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Dreyfus | 2016-04-06 - 2017-08-04 | 4/1956 | Newport News Virginia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2018-04-19 | 31-07-2017 | 948 Cash -131,797 equity |