PERSEUS GROUP SOFTWARE LTD
ABACUS HOUSE, ACORN BUSINESS PARK,, LING ROAD, POOLE BH12 4NZ- Active
- Private Limited Company
- Company No. 08159373
- Last Updated: 01 Mar 2024
Company Profile
PERSEUS GROUP SOFTWARE LTD was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in POOLE. PERSEUS GROUP SOFTWARE LTD 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 12 years 2 months.
| Name | PERSEUS GROUP SOFTWARE LTD |
|---|---|
| Company number | 08159373 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE, ACORN BUSINESS PARK, LING ROAD POOLE BH12 4NZ |
|---|---|
| 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 Dexter Salna Nationality: Canadian |
Dates: Wednesday, July 27, 2016 - Thursday, July 28, 2016
significant influence or control as firm
|
| Constellation Software Uk Holdco Ltd Methuen Park, SN14 0GT |
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, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERSEUS GROUP SOFTWARE LTD | 27 Jul 2012 |
| CHS SOFTWARE SOLUTIONS UK LIMITED | 28 Jun 2022 |