PERPETUUM LIMITED

dissolved Company number 05145240

Private Limited by Shares · Incorporated on 4th Jun 2004 · Closed on 7th Nov 2023

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SIC codes: 26512, 72190
Registered office: Eastleigh, SO50 9NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERPETUUM LIMITED is a private limited by shares company based in Eastleigh. It was incorporated on 4th Jun 2004 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of electronic industrial process control equipment, Other research and experimental development on natural sciences and engineering .

1 Director View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Eastleigh (SO) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Clarke	Director	1st Apr 2021		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 4th Jun 2004
Company type: Private Limited by Shares
SIC codes: 26512, 72190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

4th Jun 2004 Company incorporated
4th Jun 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Jun 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Jun 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Jun 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jun 2004 John Brooks appointed as Secretary
4th Jun 2004 Neil White appointed as Director
10th Sep 2004 Andrew Naylor appointed as Director
10th Sep 2004 Andrew Monk appointed as Director
4th Oct 2004 Roy Freeland appointed as Director
6th Dec 2004 Alan Lamb appointed as Director
26th Sep 2005 CFO SOLUTIONS LIMITED appointed as Corporate secretary
26th Sep 2005 John Brooks resigned as Secretary
13th Feb 2006 Alan Lamb resigned as Director
13th Feb 2006 Andrew Naylor resigned as Director
13th Feb 2006 Henry Sallitt appointed as Director
13th Feb 2006 Magnus Goodlad appointed as Director
13th Feb 2006 Robert McTighe appointed as Director
20th Sep 2006 Richard Mangan appointed as Director
25th Jul 2007 Henry Sallitt resigned as Director
25th Jul 2007 Sergio Levi appointed as Director
5th Oct 2007 Andrew Monk resigned as Director
5th Oct 2007 Henrik Olsen appointed as Director
5th Oct 2007 Neil White resigned as Director
8th Nov 2007 NEWMEDIA SPARK DIRECTORS LIMITED appointed as Corporate director
8th Nov 2007 Sergio Levi resigned as Director
1st Feb 2008 Magnus Goodlad resigned as Director
1st Feb 2008 Charles Winward appointed as Director
8th Jul 2008 CFO SOLUTIONS LIMITED resigned as Corporate secretary
8th Jul 2008 Stephen Boydell appointed as Director
8th Jul 2008 Stephen Boydell appointed as Secretary
16th Oct 2008 Richard Mangan resigned as Director
1st Oct 2009 Robert McTighe resigned as Director
25th May 2010 Stephen Boydell resigned as Director
25th May 2010 Stephen Turley appointed as Director
25th May 2010 Stephen Boydell resigned as Secretary
25th May 2010 Tim Hilton appointed as Secretary
1st Jun 2010 David Parker appointed as Director
23rd Apr 2014 Charles Winward resigned as Director
1st Oct 2014 IP2IPO SERVICES LIMITED appointed as Corporate director
12th Jun 2015 NEWMEDIA SPARK DIRECTORS LIMITED resigned as Corporate director
25th Jun 2015 PARK WALK ADVISORS LTD appointed as Corporate director
20th Oct 2016 Henrik Olsen resigned as Director
20th Oct 2016 Arne Morteani appointed as Director
12th Dec 2019 Tim Hilton resigned as Secretary
12th Dec 2019 Simon Yeldham appointed as Secretary
20th Mar 2020 Simon Yeldham resigned as Secretary
21st Mar 2020 Chris Grindal appointed as Secretary
1st Apr 2021 IP2IPO SERVICES LIMITED resigned as Corporate director
1st Apr 2021 PARK WALK ADVISORS LTD resigned as Corporate director
1st Apr 2021 Roy Freeland resigned as Director
1st Apr 2021 Arne Morteani resigned as Director
1st Apr 2021 David Parker resigned as Director
1st Apr 2021 Jonathan Parsons appointed as Director
1st Apr 2021 Benjamin Clarke appointed as Director
30th Sep 2021 Chris Grindal resigned as Secretary
31st Mar 2023 Stephen Turley resigned as Director
31st May 2023 Jonathan Parsons resigned as Director
3rd Jun 2023 Confirmation statement made up

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