PERFECT COMPUTER SYSTEMS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Perfect Computer Systems Ltd

PERFECT COMPUTER SYSTEMS LIMITED was founded on 1999-11-16 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Perfect Computer Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PERFECT COMPUTER SYSTEMS LIMITED

SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DE4 5FY Other companies in S18

Filing Information

Company Number		03878080
Company ID Number		03878080
Date formed		1999-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB827868377~~

Last Datalog update:	2024-04-07 02:39:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT COMPUTER SYSTEMS LIMITED

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Companies with same name PERFECT COMPUTER SYSTEMS LIMITED

The following companies were found which have the same name as PERFECT COMPUTER SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PERFECT COMPUTER SYSTEMS AND FINANCIAL SERVICES PRIVATE LIMITED	13 DHAWALGIR SOCIETY H/H JIJAMATA HALL THANE (E) BOMBAY 400 603 Maharashtra	DORMANT	Company formed on the 1995-06-21
	PERFECT COMPUTER SYSTEMS PTY LTD	NSW 2178	Active	Company formed on the 1995-11-07

Company Officers of PERFECT COMPUTER SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN COOKE	Company Secretary	1999-11-16
ESTHER JANE COOKE	Director	2013-11-01
RICHARD JOHN COOKE	Director	1999-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA JANE HOBSON	Director	2010-01-01	2013-08-31
RACHAEL EMMA TAYLOR	Director	1999-11-16	2007-06-11
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1999-11-16	1999-11-16
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1999-11-16	1999-11-16

More director information

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
2024-04-05		Final Gazette dissolved via compulsory strike-off
2024-01-05		Voluntary liquidation. Return of final meeting of creditors
2023-04-03		Voluntary liquidation Statement of receipts and payments to 2023-03-16
2023-04-03		Voluntary liquidation Statement of receipts and payments to 2023-03-16
2022-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-16
2022-01-13		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOKE
2022-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOKE
2021-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-16
2020-05-21	LIQ02	Voluntary liquidation Statement of affairs
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM Unit 2 the Bath Works Mill Lane Dronfield Derbyshire S18 2XL
2020-03-31	600	Appointment of a voluntary liquidator
2020-03-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-03-17
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	16/11/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-01-08	AP01	DIRECTOR APPOINTED ESTHER JANE COOKE
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-12-13	AP01	DIRECTOR APPOINTED MRS ESTHER JANE COOKE
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOBSON
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12	AR01	16/11/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	16/11/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	16/11/10 ANNUAL RETURN FULL LIST
2010-04-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-03-13	MG01	Particulars of a mortgage or charge / charge no: 2
2010-02-26	AP01	DIRECTOR APPOINTED MRS VICTORIA JANE HOBSON
2009-12-04	AR01	16/11/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COOKE / 04/12/2009
2009-09-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-04-30	88(2)	AD 31/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: UNIT 10 HOYLAND ROAD HILLFOOT INDUSTRIAL ESTATE SHEFFIELD S3 8AB
2007-07-06	288b	DIRECTOR RESIGNED
2007-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-10	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05	363s	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/04
2004-12-01	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-11	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-15	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-16	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-15	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 115 HESLEY LANE THORPE HESLEY ROTHERHAM SOUTH YORKSHIRE S61 2PT
1999-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25	288a	NEW DIRECTOR APPOINTED
1999-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-11-24	288b	SECRETARY RESIGNED
1999-11-24	288b	DIRECTOR RESIGNED
1999-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PERFECT COMPUTER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-03-20
Resolution	2020-03-20
Meetings o	2020-03-09

Fines / Sanctions

No fines or sanctions have been issued against PERFECT COMPUTER SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-11-11	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 89,544
Creditors Due Within One Year	2012-03-31	£ 166,152

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT COMPUTER SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,043
Current Assets	2013-03-31	£ 65,940
Current Assets	2012-03-31	£ 140,504
Debtors	2013-03-31	£ 47,504
Debtors	2012-03-31	£ 130,604
Fixed Assets	2013-03-31	£ 30,405
Fixed Assets	2012-03-31	£ 32,539
Shareholder Funds	2013-03-31	£ 6,801
Shareholder Funds	2012-03-31	£ 6,891
Stocks Inventory	2013-03-31	£ 9,393
Stocks Inventory	2012-03-31	£ 9,880

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PERFECT COMPUTER SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERFECT COMPUTER SYSTEMS LIMITED

Trademarks

We have not found any records of PERFECT COMPUTER SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PERFECT COMPUTER SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dorset County Council	2013-05-14	GBP £500	ICT Costs
Dorset County Council	2013-05-13	GBP £4,500	ICT Costs
Dorset County Council	2013-02-20	GBP £1,290	ICT Costs
Dorset County Council	2012-09-19	GBP £1,117	ICT Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PERFECT COMPUTER SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by PERFECT COMPUTER SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-12-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2011-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-09-01	84717030	Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2011-02-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-01-01	84717020	Central storage units for automatic data-processing machines
2010-10-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PERFECT COMPUTER SYSTEMS LIMITED	Event Date	2020-03-20
Company Number: 03878080 Name of Company: PERFECT COMPUTER SYSTEMS LIMITED Nature of Business: Information Technology Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…

Initiating party		Event Type	Resolution
Defending party	PERFECT COMPUTER SYSTEMS LIMITED	Event Date	2020-03-20

Initiating party		Event Type	Meetings o
Defending party	PERFECT COMPUTER SYSTEMS LIMITED	Event Date	2020-03-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFECT COMPUTER SYSTEMS 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 PERFECT COMPUTER SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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