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 26 years ago on 26/09/1997 and has the registered number: 03440348. The accounts status is SMALL.
PERATECH LIMITED was incorporated 26 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
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 |
MR DAVID BOXEN | Feb 1948 | British | Director | 2009-08-01 UNTIL 2012-12-14 | RESIGNED |
MR JON MARK WINDERBANK | Jul 1962 | British | Director | 2012-12-20 UNTIL 2014-01-15 | RESIGNED |
MR DAVID ANDREW WHITMELL | Mar 1964 | British | Director | 2004-04-06 UNTIL 2014-01-31 | RESIGNED |
MR DOUGLAS STUART BALDERSTON | Dec 1968 | British | Secretary | 2009-02-01 UNTIL 2014-02-28 | RESIGNED |
MR DOUGLAS STUART BALDERSTON | Dec 1968 | British | Secretary | 2006-02-22 UNTIL 2008-05-19 | RESIGNED |
MR ALAN JAMES BERRY | Sep 1947 | British | Secretary | 2005-11-07 UNTIL 2006-03-09 | RESIGNED |
JOSEPHINE CHARNLEY | Secretary | 2000-04-09 UNTIL 2004-09-28 | RESIGNED | ||
SUSAN LUSSEY | Secretary | 1997-10-28 UNTIL 2001-04-09 | RESIGNED | ||
MRS ALISON MERIEL MCLEOD | May 1957 | British | Secretary | 2004-09-28 UNTIL 2005-10-16 | RESIGNED |
COLIN JOHN PROUDFOOT | Aug 1960 | British | Secretary | 2008-05-19 UNTIL 2009-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-26 UNTIL 1997-10-28 | RESIGNED | ||
MR DOUGLAS STUART BALDERSTON | Dec 1968 | British | Director | 2008-06-24 UNTIL 2014-02-28 | RESIGNED |
MR DOUGLAS STUART BALDERSTON | Dec 1968 | British | Director | 2006-02-22 UNTIL 2008-05-19 | RESIGNED |
MR ALAN JAMES BERRY | Sep 1947 | British | Director | 2002-07-30 UNTIL 2009-05-01 | RESIGNED |
ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2004-01-20 UNTIL 2005-03-31 | RESIGNED |
KEK TONG CHOW | Apr 1955 | Singaporean | Director | 2007-03-01 UNTIL 2014-01-03 | RESIGNED |
MR BARRIE STUART HENSBY | May 1952 | British | Director | 2012-05-10 UNTIL 2013-12-19 | RESIGNED |
DR CYRIL HILSUM | May 1925 | British | Director | 2004-02-02 UNTIL 2014-03-27 | RESIGNED |
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2013-02-21 UNTIL 2014-01-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-26 UNTIL 1997-10-28 | RESIGNED | ||
DR ANDREW BRIAN KING | Sep 1958 | British | Director | 1998-11-18 UNTIL 1999-10-28 | RESIGNED |
CHRISTOPHER JOHN LUSSEY | Jul 1973 | British | Director | 1998-11-18 UNTIL 2004-09-14 | RESIGNED |
CHRISTOPHER JOHN LUSSEY | Jul 1973 | British | Director | 2006-02-22 UNTIL 2014-01-03 | RESIGNED |
MR DAVID LUSSEY | Dec 1945 | British | Director | 1997-10-28 UNTIL 2014-03-27 | RESIGNED |
MR ANDREW JOHN MCLEOD | Sep 1959 | British | Director | 2003-07-15 UNTIL 2005-09-28 | RESIGNED |
MR MICHAEL GEOFFREY PENINGTON | Aug 1958 | British,Australian | Director | 2004-04-06 UNTIL 2005-09-28 | RESIGNED |
COLIN JOHN PROUDFOOT | Aug 1960 | British | Director | 2008-05-19 UNTIL 2009-01-31 | RESIGNED |
PROFESSOR WILLIAM GRAHAM RICHARDS | Oct 1939 | British | Director | 1999-11-29 UNTIL 2004-02-02 | RESIGNED |
PHILIP MARCUS JOHN TAYSOM | Jun 1967 | British | Director | 2006-02-17 UNTIL 2012-03-31 | RESIGNED |