PERSEUS INTERNATIONAL LIMITED
54 CURTIS WOOD PARK ROAD, HERNE BAY CT6 7TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07005970
- Last Updated: 01 Jan 2024
Company Profile
PERSEUS INTERNATIONAL LIMITED was incorporated on Tuesday, September 1, 2009 as a Private Limited Company with registered address in HERNE BAY. PERSEUS INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 2 months and 14 days.
| Name | PERSEUS INTERNATIONAL LIMITED |
|---|---|
| Company number | 07005970 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CURTIS WOOD PARK ROAD HERNE BAY CT6 7TZ |
|---|---|
| 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 |
|---|---|
| Mrs Frances Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Brazier Nationality: South African |
Dates: Wednesday, April 6, 2016 - Sunday, April 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERSEUS INTERNATIONAL LIMITED | 01 Sep 2009 |
| FANCYTREE LIMITED | 25 Sep 2014 |
| PHISH5 OPERATIONS LIMITED | 29 Jun 2018 |
| CYBERVEST LIMITED | 29 Aug 2018 |
| PHISH5 OPERATIONS LIMITED | 18 Feb 2020 |