Dissolved
Dissolved 2014-09-09
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Company Information for PERSEUS SUPPORT SERVICES LIMITED
COVENTRY, WEST MIDLANDS, CV4 8JB,
|
Company Registration Number
 02457096 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Perseus Support Services Ltd
PERSEUS SUPPORT SERVICES LIMITED was founded on 1990-01-08 and had its registered office in Coventry. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERSEUS SUPPORT SERVICES LIMITED | |
| Legal Registered Office | |
| COVENTRY WEST MIDLANDS CV4 8JB Other companies in CV4 | |
Filing Information
| Company Number | 02457096 | |
|---|---|---|
| Date formed | 1990-01-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-03 02:40:07 |
| Companies House |
|
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Company Officers of PERSEUS SUPPORT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANTHONY MCDONAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROBERT NICHOLAS SUNDERLAND |
Company Secretary | ||
MARK PATRICK DOYLE |
Director | ||
PETER STEPHEN COX |
Director | ||
PAUL STEPHEN HARRISON-RAY |
Company Secretary | ||
SIMON MAURICE DRYER |
Director | ||
PAUL STEPHEN HARRISON-RAY |
Director | ||
MICHAEL PENNY |
Director | ||
LOUISE WALL |
Director | ||
MARTIN JOHN BECKWITH-BROWN |
Director | ||
ANDREW TYRRELL |
Director | ||
IAN DAVID BURR |
Director | ||
CHRISTOPHER JOHN SMITH |
Director | ||
SIMON MAURICE DRYER |
Company Secretary | ||
MAURICE DRYER |
Director | ||
SEAN COLIN JACOB |
Director | ||
ANTONY PAUL RICHARDS |
Director | ||
JANICE RICHARDS |
Company Secretary | ||
DONNA MARGARET DRYER |
Director | ||
JANICE RICHARDS |
Director | ||
MOYRA ELLEN DRYER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LABTRAC SOLUTIONS LIMITED | Director | 2018-08-06 | CURRENT | 2011-07-13 | Active | |
| UKDENTECH LIMITED | Director | 2015-12-11 | CURRENT | 2012-11-26 | Active | |
| EDGL REALISATIONS LIMITED | Director | 2011-06-06 | CURRENT | 1998-01-20 | Dissolved 2014-11-12 | |
| TRANSAM MICROSYSTEMS LIMITED | Director | 2011-06-06 | CURRENT | 1978-05-25 | Dissolved 2014-09-09 | |
| EDCSL REALISATIONS LIMITED | Director | 2011-06-06 | CURRENT | 1999-02-12 | Dissolved 2014-11-12 | |
| ESL REALISATIONS LIMITED | Director | 2011-06-06 | CURRENT | 1990-12-20 | Dissolved 2015-07-15 | |
| FOXWARP LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
| TESGL REALISATIONS LIMITED | Director | 2007-08-03 | CURRENT | 2007-05-23 | Dissolved 2015-07-15 | |
| THE COMPUTING PRACTICE LIMITED | Director | 2004-10-15 | CURRENT | 1989-08-01 | Dissolved 2014-09-09 | |
| ORYX COMPUTER SYSTEMS LIMITED | Director | 2004-10-15 | CURRENT | 2003-01-03 | Dissolved 2014-09-09 | |
| THE WANDERING MONKEY CO. LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
| TESL REALISATIONS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-24 | Dissolved 2015-07-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| LATEST SOC | 05/07/13 STATEMENT OF CAPITAL;GBP 3392 | |
| AR01 | 04/07/13 FULL LIST | |
| AR01 | 04/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 04/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 04/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SUNDERLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | TRNSFR ASSETS TO TES 30/10/07 | |
| 363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PERSEUS HOUSE 3 CHAPEL COURT HOLLY WALK ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4YS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 169 | £ SR 200@1 21/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 169 | £ IC 3792/3392 26/07/02 £ SR 400@1=400 | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | CONVE 03/04/01 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PERSEUS SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERSEUS SUPPORT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PERSEUS SUPPORT SERVICES LIMITED registering or being granted any patents Domain Names
PERSEUS SUPPORT SERVICES LIMITED owns 1 domain names.
perseus.co.uk
Income
Government Income
We have not found government income sources for PERSEUS SUPPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PERSEUS SUPPORT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERSEUS SUPPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSEUS SUPPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERSEUS SUPPORT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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