PERFICIENT UK LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 07238536
- Last Updated: 01 Mar 2024
Company Profile
PERFICIENT UK LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in LONDON. PERFICIENT UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 4 months and 20 days.
| Name | PERFICIENT UK LIMITED |
|---|---|
| Company number | 07238536 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| 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 |
|---|---|
| Perficient, Inc., 555 Maryville University Drive, MO 63141 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against PERFICIENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFICIENT UK LIMITED | 29 Apr 2010 |
| BIOPHARM SYSTEMS LTD | 12 Dec 2014 |