PERSISTENT SYSTEMS UK LIMITED - BELFAST


Company Profile Company Filings

Overview

PERSISTENT SYSTEMS UK LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PERSISTENT SYSTEMS UK LIMITED was incorporated 24 years ago on 09/09/1999 and has the registered number: NI036899. The accounts status is SMALL and accounts are next due on 31/03/2024.

PERSISTENT SYSTEMS UK LIMITED - BELFAST

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FORSYTH HOUSE
BELFAST
BT2 8LA
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
AEPONA LIMITED (until 20/03/2023)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SUNIL SAPRE Secretary 2015-10-02 CURRENT
MR SUNIL SAPRE Dec 1964 Indian Director 2015-10-02 CURRENT
MR RAJASEKAR SUKUMAR Jan 1983 British Director 2022-11-10 CURRENT
MR NARASINHA UPADHYE Jan 1972 Indian Director 2018-04-06 CURRENT
MR DAVID JOHN MILES Apr 1967 British Director 2015-05-15 UNTIL 2015-10-02 RESIGNED
MR EAMONN SINNOTT Jan 1965 Irish Director 2013-04-24 UNTIL 2015-02-20 RESIGNED
MR. NARAYANAN RAJAGOPALAN Jul 1969 American Director 2015-10-02 UNTIL 2019-03-22 RESIGNED
MR LAURENCE QUINN Aug 1956 Irish Director 2000-12-20 UNTIL 2003-05-30 RESIGNED
RANGANATH PURANIK Mar 1960 Usa Director 2015-10-02 UNTIL 2015-11-30 RESIGNED
MR DOUGLAS MACDONALD LUSK Sep 1959 American Director 2013-04-23 UNTIL 2015-02-20 RESIGNED
MR TERENCE DAVID PALMER Apr 1953 British Director 2015-02-20 UNTIL 2015-05-15 RESIGNED
MR BARRY PATTON Oct 1968 Irish Director 2013-04-23 UNTIL 2015-02-20 RESIGNED
MR RICHARD MCCONNELL Jun 1967 British Director 2001-05-28 UNTIL 2003-05-30 RESIGNED
MR DAVID MEGAN May 1959 Irish Director 1999-09-09 UNTIL 2003-05-30 RESIGNED
MR LIAM FRANCIS MCQUILLAN Sep 1965 British Director 2000-03-23 UNTIL 2013-04-23 RESIGNED
MR JOHN MICHAEL MCNAMARA Feb 1944 British Director 2000-03-23 UNTIL 2000-05-07 RESIGNED
MR MICHAEL MURRAY Aug 1968 British Director 2000-03-23 UNTIL 2001-05-07 RESIGNED
MS TIFFANY DOON SILVA Secretary 2013-04-23 UNTIL 2015-10-02 RESIGNED
MR MICHAEL DAVID BLACK Nov 1966 British Secretary 1999-09-09 UNTIL 2013-04-23 RESIGNED
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 1999-09-09 UNTIL 1999-10-07 RESIGNED
MR EAMONN SINNOTT Jan 1965 Irish Director 2013-04-23 UNTIL 2015-02-20 RESIGNED
BRENDAN JAMES SMYTH Jul 1944 British Director 1999-10-07 UNTIL 1999-10-10 RESIGNED
MR SUDHIR KULKARNI Nov 1960 American Director 2015-10-02 UNTIL 2019-04-13 RESIGNED
GILBERT LITTLE May 1949 Irish Director 1999-10-10 UNTIL 2013-04-23 RESIGNED
MR VINCENT DALY Jul 1938 Irish Director 2000-03-23 UNTIL 2000-12-20 RESIGNED
MAUREEN BELL Jan 1971 British Director 1999-10-07 UNTIL 1999-10-10 RESIGNED
MR MICHAEL DAVID BLACK Nov 1966 British Director 2013-06-06 UNTIL 2014-09-27 RESIGNED
MR MICHAEL DAVID BLACK Nov 1966 British Director 2011-09-01 UNTIL 2013-04-23 RESIGNED
JOSEPH CUNNINGHAM Oct 1962 Irish Director 1999-09-09 UNTIL 2003-05-30 RESIGNED
ANAND DESHPANDE May 1962 Indian Director 2015-10-02 UNTIL 2017-04-24 RESIGNED
MR RONALD DEAN DICKEL Jul 1960 American Director 2013-04-23 UNTIL 2015-02-20 RESIGNED
MS TIFFANY DOON SILVA Aug 1966 American Director 2013-04-23 UNTIL 2015-10-02 RESIGNED
MR NICHOLAS JOHN HUDSON Dec 1966 British Director 2015-02-20 UNTIL 2015-10-02 RESIGNED
MRS DOROTHY MAY KANE British Director 1999-09-09 UNTIL 1999-10-07 RESIGNED
MR ABDUL GUEFOR Aug 1967 British Director 2015-02-20 UNTIL 2015-10-02 RESIGNED
MR NITIN KULKARNI Sep 1968 Indian Director 2017-04-24 UNTIL 2018-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Anand Deshpande 2016-04-06 5/1962 Pune   Maharashtra Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Persistent Systems UK Limited (formerly Aepona Limited) - Period Ending 2023-03-31 2024-03-29 31-03-2023 £657,886 Cash

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