PERCEPTIVE ENGINEERING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
PERCEPTIVE ENGINEERING LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
PERCEPTIVE ENGINEERING LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04589932. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERCEPTIVE ENGINEERING LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04589932. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERCEPTIVE ENGINEERING LIMITED - WARRINGTON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VANGUARD HOUSE KECKWICK LANE
WARRINGTON
CHESHIRE
WA4 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHUNG-CHU CHEN | Aug 1973 | American | Director | 2021-04-01 | CURRENT |
ELAINE DUFF PEACOCK | Dec 1962 | British | Director | 2023-05-18 | CURRENT |
EDWARD JOHN LE CESNE BYRNE | Mar 1963 | American Irish | Director | 2020-11-06 UNTIL 2021-04-01 | RESIGNED |
JULIETTE SANDRA HASSELL | Feb 1970 | Secretary | 2002-11-14 UNTIL 2008-04-30 | RESIGNED | |
DAVID JOHN LOVETT | Dec 1967 | British | Director | 2002-11-14 UNTIL 2022-12-14 | RESIGNED |
MR RICHARD MICHAEL YOUNG | May 1963 | British | Director | 2003-02-27 UNTIL 2007-05-15 | RESIGNED |
MR JOHN NEIL MACK | Dec 1973 | British | Director | 2017-07-17 UNTIL 2020-11-06 | RESIGNED |
DR DAVID JAMES SANDOZ | Mar 1946 | British | Director | 2002-11-14 UNTIL 2004-10-01 | RESIGNED |
MR ADAM SANDERS | Mar 1971 | British | Director | 2020-11-06 UNTIL 2023-05-18 | RESIGNED |
MANCHESTER INNOVATION LIMITED | Corporate Director | 2003-05-01 UNTIL 2011-03-16 | RESIGNED | ||
MR JULIAN BOYD JACKSON | Apr 1951 | British | Director | 2007-05-15 UNTIL 2020-11-06 | RESIGNED |
ALLAN PHILIP WHITTAKER | Nov 1947 | British | Director | 2003-02-27 UNTIL 2020-11-06 | RESIGNED |
DR CLIVE HARRY ELPHICK | Nov 1956 | British | Director | 2011-04-01 UNTIL 2018-01-31 | RESIGNED |
PROF ROGER SMITH BENSON | Jul 1944 | British | Director | 2005-03-01 UNTIL 2012-10-19 | RESIGNED |
MR NICHOLAS JOHN BELL | Mar 1951 | British | Director | 2012-10-17 UNTIL 2020-11-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-14 UNTIL 2002-11-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-14 UNTIL 2002-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applied Materials, Inc. | 2020-11-06 | Wilmington De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David John Lovett | 2016-06-30 - 2020-11-06 | 12/1967 | Warrington Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PERCEPTIVE_ENGINEERING_LI - Accounts | 2023-09-28 | 31-12-2022 | £132,434 Cash £10,096,220 equity |
PERCEPTIVE_ENGINEERING_LI - Accounts | 2022-09-29 | 31-12-2021 | £627,275 Cash £9,650,208 equity |
PERCEPTIVE_ENGINEERING_LI - Accounts | 2021-09-29 | 31-12-2020 | £252,999 Cash £1,440,967 equity |
PERCEPTIVE_ENGINEERING_LI - Accounts | 2020-05-20 | 31-12-2019 | £683,325 Cash £1,476,727 equity |
PERCEPTIVE_ENGINEERING_LI - Accounts | 2019-07-23 | 31-12-2018 | £853,885 Cash £1,384,757 equity |
PERCEPTIVE_ENGINEERING_LI - Accounts | 2018-06-13 | 31-12-2017 | £482,716 Cash £1,082,171 equity |
PERCEPTIVE_ENGINEERING_LI - Accounts | 2017-06-17 | 31-12-2016 | £287,599 Cash £819,696 equity |
Perceptive Engineering Limited - Abbreviated accounts 16.1 | 2016-08-11 | 31-12-2015 | £248,894 Cash £598,986 equity |
Perceptive Engineering Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 31-12-2014 | £38,428 Cash £437,646 equity |