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 17 years ago on 14/11/2002 and has the registered number: 04589932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

PERCEPTIVE ENGINEERING LIMITED - WARRINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

VANGUARD HOUSE KECKWICK LANE
WARRINGTON
CHESHIRE
WA4 4AB

This Company Originates in : United Kingdom
Previous trading names include:
PERCEPTIVE ENGINEERING SYSTEMS LIMITED (until 20/11/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/11/2015 09/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN PHILIP WHITTAKER Nov 1947 British Director 2003-02-27 CURRENT
MR JOHN NEIL MACK Dec 1973 British Director 2017-07-17 CURRENT
DAVID JOHN LOVETT Dec 1967 British Director 2002-11-14 CURRENT
MR JULIAN BOYD JACKSON Apr 1951 British Director 2007-05-15 CURRENT
MR NICHOLAS JOHN BELL Mar 1951 British Director 2012-10-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-14 UNTIL 2002-11-14 RESIGNED
MR RICHARD MICHAEL YOUNG May 1963 British Director 2003-02-27 UNTIL 2007-05-15 RESIGNED
DR DAVID JAMES SANDOZ Mar 1946 British Director 2002-11-14 UNTIL 2004-10-01 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
JULIETTE SANDRA HASSELL Feb 1970 Secretary 2002-11-14 UNTIL 2008-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-14 UNTIL 2002-11-14 RESIGNED
MANCHESTER INNOVATION LIMITED Corporate Director 2003-05-01 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Lovett 2016-06-30 12/1967 Warrington   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID GAS PLC Active GROUP 35210 - Manufacture of gas
GENTRONIX LIMITED ALDERLEY EDGE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COGNISCIENCE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRANSITIVE LIMITED PORTSMOUTH Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
NANOCO TECHNOLOGIES LIMITED GREATER MANCHESTER Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BLUE PRISM LIMITED WARRINGTON ENGLAND Active FULL 62012 - Business and domestic software development
IMORPHICS LIMITED NEWBURY Active SMALL 62090 - Other information technology service activities
PLASMA CLEAN LTD STOCKPORT Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
AI2 LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NORWEPP (GENERAL PARTNER) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
NORWEPP (NWDA SUBSIDIARY) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAPHENE INDUSTRIES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ELPHICK CONSULTING LTD PRESTON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
4040 MEDIA LIMITED SOUTHPORT Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TYRES ON THE DRIVE LTD MANCHESTER In... FULL 45320 - Retail trade of motor vehicle parts and accessories
VYPR VALIDATION TECHNOLOGIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
REDSTONE VENTURE MANAGERS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MANCHESTER TECH TRUST MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
REDSTONE NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYRENIS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
QSR INTERNATIONAL (UK) LIMITED DARESBURY Active SMALL 82990 - Other business support service activities n.e.c.
URBAN TELECOMS LIMITED KECKWICK LANE Active DORMANT 62020 - Information technology consultancy activities
PERFECTUS BIOMED LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
IMIO SOFTWARE SOLUTIONS LIMITED DARESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SERTEK LIMITED DARESBURY Active DORMANT 99999 - Dormant Company
WELL NORTH ENTERPRISES CIC WARRINGTON Active 86900 - Other human health activities
CAPLEY MARKER LTD WARRINGTON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
PHARMA WORKFLOW SOLUTIONS LIMITED DARESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.