PERFECT INFORMATION LIMITED

dissolved Company number 02758652

Private Limited by Shares · Incorporated on 23rd Oct 1992 · Closed on 26th Dec 2023

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SIC code: 82990
Registered office: London, EC4R 1BE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERFECT INFORMATION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

21 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Evans	Director	1st Sep 2023	This company	British	—
Neil Griffin	Secretary	8th Oct 2021	This company	Not recorded	—
Kunal Gullapalli	Director	1st Nov 2019	This company	American	—

Other companies at this address

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ACURIS BIDCO LIMITED	11953221	18th Apr 2019	active
ACURIS INTERNATIONAL LIMITED	11952954	18th Apr 2019	active
CREDIT RUBRIC LIMITED	10609715	8th Feb 2017	active
IDENTITY THEFT PREVENTION LTD	09088791	16th Jun 2014	dissolved
ARI ENHANCED LIMITED	08928795	7th Mar 2014	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1992
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Oct 1992 BREAMS REGISTRARS AND NOMINEES LIMITED resigned as Corporate nominee director
23rd Oct 1992 Company incorporated
23rd Oct 1992 BREAMS REGISTRARS AND NOMINEES LIMITED appointed as Corporate nominee director
23rd Oct 1992 BREAMS REGISTRARS AND NOMINEES LIMITED appointed as Corporate nominee secretary
23rd Oct 1992 BREAMS CORPORATE SERVICES appointed as Nominee director
26th Oct 1992 Charles Warner Allen appointed as Director
26th Oct 1992 BREAMS CORPORATE SERVICES resigned as Nominee director
26th Oct 1993 Jonathan Scott-Barrett appointed as Director
27th Oct 1993 Martin Howell appointed as Director
18th Aug 1994 Anthony Nares appointed as Director
20th Mar 1995 Andrew Black appointed as Director
3rd Oct 1995 Anthony Nares resigned as Director
3rd Oct 1995 John Raw appointed as Director
3rd Oct 1995 Basil Scruby appointed as Director
12th Mar 1997 Charles Warner Allen resigned as Director
18th Mar 1997 BREAMS REGISTRARS AND NOMINEES LIMITED resigned as Corporate nominee secretary
18th Mar 1997 Nicholas Benyon appointed as Secretary
6th Jun 1997 Graham Sherren appointed as Director
28th Jul 1997 Anthony McLaren appointed as Director
17th Jul 1998 Andrew Black resigned as Director
19th Aug 1998 Nicholas Benyon appointed as Director
21st Aug 1998 Martin Howell resigned as Director
18th Sep 1998 Geoffrey Wilmot appointed as Director
18th Sep 1998 Peter Friedman appointed as Director
21st Dec 1998 Gregory Simidian appointed as Director
20th Jul 1999 Ian Mortimer appointed as Director
20th Jul 1999 Peter Friedman resigned as Director
3rd May 2001 James Coleman appointed as Director
29th May 2001 Ian Roberts appointed as Secretary
11th Jul 2001 Nicholas Benyon resigned as Secretary
15th Mar 2002 Jonathan Scott-Barrett resigned as Director
29th Jun 2004 Nicholas Benyon resigned as Director
10th Sep 2004 John Raw resigned as Director
31st Jul 2005 James Coleman resigned as Director
16th Aug 2007 Ian Mortimer resigned as Director
26th Nov 2007 Basil Scruby resigned as Director
27th Nov 2009 Michael Lally appointed as Director
30th Sep 2010 Ian Roberts resigned as Secretary
30th Sep 2010 Claire Baty appointed as Secretary
9th Dec 2010 Graham Sherren resigned as Director
20th Jun 2011 Mark Kerswell appointed as Director
1st Oct 2011 Claire Baty resigned as Secretary
1st Oct 2011 Philippa Keith appointed as Secretary
10th Oct 2011 Michael Lally resigned as Director
18th Aug 2012 Anthony McLaren resigned as Director
1st Oct 2012 Philippa Keith resigned as Secretary
1st Oct 2012 Claire Baty appointed as Secretary
24th May 2013 Geoffrey Wilmot resigned as Director
18th Jul 2013 Peter Harris appointed as Director
13th Nov 2013 Andria Gibb appointed as Director
15th Nov 2013 Peter Harris resigned as Director
29th Jan 2014 Claire Baty resigned as Secretary
29th Jan 2014 Matthew Jones appointed as Secretary
12th Jun 2014 Andria Gibb resigned as Director
12th Jun 2014 Mark Kerswell resigned as Director
12th Jun 2014 Jonathan Gomer appointed as Director
12th Jun 2014 Matthew Jones resigned as Secretary
12th Jun 2014 Hamilton Matthews appointed as Director
1st Nov 2019 Kunal Gullapalli appointed as Director
1st Nov 2019 Jonathan Gomer resigned as Director
1st Nov 2019 Gregory Simidian resigned as Director
31st Jan 2020 Hamilton Matthews resigned as Director
8th Oct 2021 Neil Griffin appointed as Secretary
1st Sep 2023 Paul Evans appointed as Director
8th Oct 2023 Confirmation statement made up

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