PERFORCE SOFTWARE UK LIMITED
THE CAPITOL BUILDING SECOND FLOOR, SUITE 3, OLDBURY, BRACKNELL RG12 8FZ- Active
- Private Limited Company
- Company No. 03816019
- Last Updated: 01 Mar 2024
Company Profile
PERFORCE SOFTWARE UK LIMITED was incorporated on Thursday, July 29, 1999 as a Private Limited Company with registered address in BRACKNELL. PERFORCE SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 1 month and 23 days.
| Name | PERFORCE SOFTWARE UK LIMITED |
|---|---|
| Company number | 03816019 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CAPITOL BUILDING SECOND FLOOR, SUITE 3 OLDBURY BRACKNELL RG12 8FZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Walter German Kortschak Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Mr Martin Joseph Mannion Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Bruce Roger Evans Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Scott Charles Collins Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Scott Ferguson Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Charles James Fitzgerald Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Mr Peter Chung Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Thomas Hungerford Jennings Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Peter Rottier Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
| Thomas Scott Roberts Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORCE SOFTWARE UK LIMITED | 29 Jul 1999 |