PEARLTECH UK LIMITED

C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE, LORNE PARK ROAD, BOURNEMOUTH  BH1 1JN
  • Active
  • Private Limited Company
  • Company No. 09833975
  • Last Updated: 01 Mar 2024

Company Profile

PEARLTECH UK LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. PEARLTECH UK 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 8 years 11 months and 25 days.

Name PEARLTECH UK LIMITED
Company number 09833975
Company type Private Limited Company
Incorporation date 20 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O LEARNDIRECT, 1ST FLOOR WILSON HOUSE
LORNE PARK ROAD
BOURNEMOUTH
BH1 1JN
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 Wayne Janse Van Rensburg Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Learndirect Limited Ocean View Road, EX23 8ST 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 SMALL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-167 days left)
Latest accounts 30 April 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PEARLTECH UK LIMITED 20 Oct 2015