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 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
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)
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 |
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 |