Active
Company Information for PERMASENSE LIMITED
ALEXANDRA HOUSE, NEWTON ROAD, CRAWLEY, RH10 9TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PERMASENSE LIMITED | ||
Legal Registered Office | ||
ALEXANDRA HOUSE NEWTON ROAD CRAWLEY RH10 9TT Other companies in BN11 | ||
Previous Names | ||
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Company Number | 06658969 | |
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Company ID Number | 06658969 | |
Date formed | 2008-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB947149004 |
Last Datalog update: | 2024-07-05 17:10:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
PERMASENSE AMERICAS, INC. | 8000 NORMAN CENTER DR STE 1200 BLOOMINGTON MN 55437 | Dissolved | Company formed on the 2014-11-25 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN KARSCHNIA |
||
ALASTAIR PRAIN |
||
CHRISTOPHER CHARLES ROOKE |
||
JEREMY ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN COLLINS |
Director | ||
JONATHAN MARK ALLIN |
Director | ||
PETER CAWLEY |
Director | ||
FREDERIC CEGLA |
Director | ||
PETER JOHN COLLINS |
Director | ||
JONATHAN ADRIEN EDINGTON |
Director | ||
DAVID STEPHEN FITZSIMMONS |
Director | ||
BRIAN CLIVE GRAVES |
Director | ||
GOVIND KESHAVJI PINDORIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASCADE TECHNOLOGIES HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2012-09-10 | Active | |
CASCADE TECHNOLOGIES LIMITED | Director | 2014-12-18 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
ROSEMOUNT TOPCO LIMITED | Director | 2014-11-01 | CURRENT | 2001-03-30 | Active | |
MOBREY OVERSEAS SALES LIMITED | Director | 2012-01-01 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2012-01-01 | CURRENT | 1934-11-05 | Active | |
ENERGY SCITECH LTD | Director | 2017-02-10 | CURRENT | 1999-04-28 | Active | |
ROXAR LIMITED | Director | 2017-02-07 | CURRENT | 1984-07-17 | Active | |
POLYOIL LIMITED | Director | 2017-02-07 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
EMERSON UK TRUSTEES LIMITED | Director | 2016-08-01 | CURRENT | 1980-12-02 | Active | |
CASCADE TECHNOLOGIES HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2012-09-10 | Active | |
CASCADE TECHNOLOGIES LIMITED | Director | 2014-12-18 | CURRENT | 2003-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA SCHAFER | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PRAIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LAURA SCHAFER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KARSCHNIA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ROOKE | |
RES01 | ADOPT ARTICLES 12/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/10/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM, 19 FARNCOMBE ROAD, WORTHING, WEST SUSSEX, BN11 2AY | |
AR01 | 29/07/09 FULL LIST AMEND | |
AR01 | 29/07/09 FULL LIST AMEND | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 108.5 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 108.5 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 108.5 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 108.5 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN KARSCHNIA | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR PRAIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROWLEY | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CEGLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLIN | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/10 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 03/06/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN FITZSIMMONS | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 29/07/15 FULL LIST | |
AR01 | 29/07/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 29/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK ALLIN / 30/06/2014 | |
AR01 | 29/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AR01 | 29/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 96 | |
AP01 | DIRECTOR APPOINTED JON ADRIEN EDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAVES | |
AR01 | 29/07/12 FULL LIST | |
AR01 | 29/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 93.34 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC CEGLA / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MARK ALLIN / 29/07/2010 | |
AR01 | 29/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PETER JOHN COLLINS | |
AP01 | DIRECTOR APPOINTED BRIAN CLIVE GRAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM IMPERIAL INNOVATIONS, IMPERIAL COLL, EEE 12TH FL LONDON SW7 2AZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, IMPERIAL INNOVATIONS, IMPERIAL COLL, EEE 12TH FL, LONDON, SW7 2AZ, ENGLAND | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 31/10/2009 | |
288a | DIRECTOR APPOINTED DR FREDERIC CEGLA | |
288a | DIRECTOR APPOINTED DR JONATHAN ALLIN | |
288a | DIRECTOR APPOINTED PROFESSOR PETER CAWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GOVIND PINDORIA | |
RES01 | ADOPT ARTICLES 27/02/2009 | |
88(2) | AD 27/02/09 GBP SI 8999@0.01=89.99 GBP IC 0.01/90 | |
RES01 | ADOPT ARTICLES 27/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PERMASONIC LIMITED CERTIFICATE ISSUED ON 04/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SATINWOOD LIMITED | |
RENT DEPOSIT DEED | Outstanding | ABERDEEN CITY COUNCIL |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PERMASENSE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 38249096 | |||
![]() | 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
![]() | 90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | ||
![]() | 85432000 | Signal generators, electrical | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
![]() | 90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
![]() | 90241090 | Machines and appliances for testing the mechanical properties of metals, non-electronic | ||
![]() | 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 90241090 | Machines and appliances for testing the mechanical properties of metals, non-electronic | ||
![]() | 82059010 | Anvils; portable forges; hand- or pedal-operated grinding wheels with frameworks | ||
![]() | 85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
![]() | 90241011 | Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals | ||
![]() | 90241090 | Machines and appliances for testing the mechanical properties of metals, non-electronic | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 90241090 | Machines and appliances for testing the mechanical properties of metals, non-electronic | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85271900 | Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | ||
![]() | 85291039 | Outside aerials for radio or television broadcast receivers (excl. those for satellite reception) | ||
![]() | 85459090 | Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |