PERPETUAL IT CONSULTANTS LTD
PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS TN1 1XP- Active
- Private Limited Company
- Company No. 06130338
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL IT CONSULTANTS LTD was incorporated on Tuesday, February 27, 2007 as a Private Limited Company with registered address in TUNBRIDGE WELLS. PERPETUAL IT CONSULTANTS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 8 months and 11 days.
| Name | PERPETUAL IT CONSULTANTS LTD |
|---|---|
| Company number | 06130338 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS TN1 1XP |
|---|---|
| Country Of Origin | ENGLAND |
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. Donal Cyril Ward Nationality: British |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donal Cyril Ward Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, October 1, 2016
significant influence or control
|
| Mr John Paul Forristal Nationality: Irish |
Dates: Friday, June 10, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL IT CONSULTANTS LTD | 27 Feb 2007 |