PERATECH LIMITED - LEEDS


Overview

PERATECH LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PERATECH LIMITED was incorporated 24 years ago on 26/09/1997 and has the registered number: 03440348. The accounts status is SMALL.

PERATECH LIMITED - LEEDS

This company is listed in the following categories:
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

1 CITY SQUARE
LEEDS
WEST YORKSHIRE
LS1 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DATO SOON GNEE LOH Jul 1956 Malaysian Director 2009-09-23 CURRENT
ANDREW MALCOLM TULLOCH Oct 1963 British Director 2004-01-20 UNTIL 2005-03-31 RESIGNED
PHILIP MARCUS JOHN TAYSOM Jun 1967 British Director 2006-02-17 UNTIL 2012-03-31 RESIGNED
PROFESSOR WILLIAM GRAHAM RICHARDS Oct 1939 British Director 1999-11-29 UNTIL 2004-02-02 RESIGNED
COLIN JOHN PROUDFOOT Aug 1960 British Director 2008-05-19 UNTIL 2009-01-31 RESIGNED
MR MICHAEL GEOFFREY PENINGTON Aug 1958 British,Australian Director 2004-04-06 UNTIL 2005-09-28 RESIGNED
MR ANDREW JOHN MCLEOD Sep 1959 British Director 2003-07-15 UNTIL 2005-09-28 RESIGNED
MR DAVID LUSSEY Dec 1945 British Director 1997-10-28 UNTIL 2014-03-27 RESIGNED
CHRISTOPHER JOHN LUSSEY Jul 1973 British Director 2006-02-22 UNTIL 2014-01-03 RESIGNED
CHRISTOPHER JOHN LUSSEY Jul 1973 British Director 1998-11-18 UNTIL 2004-09-14 RESIGNED
DR ANDREW BRIAN KING Sep 1958 British Director 1998-11-18 UNTIL 1999-10-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-26 UNTIL 1997-10-28 RESIGNED
PROFESSOR MARK GORDON DELAP HURLEY Sep 1957 British Director 2013-02-21 UNTIL 2014-01-15 RESIGNED
DR CYRIL HILSUM May 1925 British Director 2004-02-02 UNTIL 2014-03-27 RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 2012-05-10 UNTIL 2013-12-19 RESIGNED
KEK TONG CHOW Apr 1955 Singaporean Director 2007-03-01 UNTIL 2014-01-03 RESIGNED
MR DAVID BOXEN Feb 1948 British Director 2009-08-01 UNTIL 2012-12-14 RESIGNED
MR ALAN JAMES BERRY Sep 1947 British Director 2002-07-30 UNTIL 2009-05-01 RESIGNED
MR DOUGLAS STUART BALDERSTON Dec 1968 British Director 2006-02-22 UNTIL 2008-05-19 RESIGNED
MR DOUGLAS STUART BALDERSTON Dec 1968 British Director 2008-06-24 UNTIL 2014-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-26 UNTIL 1997-10-28 RESIGNED
COLIN JOHN PROUDFOOT Aug 1960 British Secretary 2008-05-19 UNTIL 2009-01-31 RESIGNED
MRS ALISON MERIEL MCLEOD May 1957 British Secretary 2004-09-28 UNTIL 2005-10-16 RESIGNED
SUSAN LUSSEY Secretary 1997-10-28 UNTIL 2001-04-09 RESIGNED
JOSEPHINE CHARNLEY Secretary 2000-04-09 UNTIL 2004-09-28 RESIGNED
MR ALAN JAMES BERRY Sep 1947 British Secretary 2005-11-07 UNTIL 2006-03-09 RESIGNED
MR DOUGLAS STUART BALDERSTON Dec 1968 British Secretary 2006-02-22 UNTIL 2008-05-19 RESIGNED
MR DOUGLAS STUART BALDERSTON Dec 1968 British Secretary 2009-02-01 UNTIL 2014-02-28 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2004-04-06 UNTIL 2014-01-31 RESIGNED
MR JON MARK WINDERBANK Jul 1962 British Director 2012-12-20 UNTIL 2014-01-15 RESIGNED

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