PERFORMETRIX LIMITED
THE RUTTLES 3 BACK LANE, SOUTH LUFFENHAM, OAKHAM LE15 8NQ- Active
- Private Limited Company
- Company No. 04181348
- Last Updated: 01 Mar 2024
Company Profile
PERFORMETRIX LIMITED was incorporated on Friday, March 16, 2001 as a Private Limited Company with registered address in OAKHAM. PERFORMETRIX 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 23 years 6 months and 6 days.
| Name | PERFORMETRIX LIMITED |
|---|---|
| Company number | 04181348 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RUTTLES 3 BACK LANE SOUTH LUFFENHAM OAKHAM LE15 8NQ |
|---|---|
| Country Of Origin |
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 Errol Knock Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Christopher Heaney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against PERFORMETRIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMETRIX LIMITED | 16 Mar 2001 |