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Company Information for

PERSEUS GROUP SOFTWARE LTD

IBCOS COMPUTERS LTD, ABACUS HOUSE, ACORN BUSINESS PARK,, LING ROAD, POOLE, DORSET, BH12 4NZ,
Company Registration Number
08159373
Private Limited Company
Active

Company Overview

About Perseus Group Software Ltd
PERSEUS GROUP SOFTWARE LTD was founded on 2012-07-27 and has its registered office in Poole. The organisation's status is listed as "Active". Perseus Group Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERSEUS GROUP SOFTWARE LTD
 
Legal Registered Office
IBCOS COMPUTERS LTD
ABACUS HOUSE, ACORN BUSINESS PARK,
LING ROAD
POOLE
DORSET
BH12 4NZ
Other companies in BH12
 
Previous Names
CHS SOFTWARE SOLUTIONS UK LIMITED28/06/2022
Filing Information
Company Number 08159373
Company ID Number 08159373
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSEUS GROUP SOFTWARE LTD
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Companies with same name PERSEUS GROUP SOFTWARE LTD
The following companies were found which have the same name as PERSEUS GROUP SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSEUS GROUP SOFTWARE CORP. 300, 2912 MEMORIAL DRIVE, S.E. CALGARY ALBERTA T2A6R1 Active Company formed on the 2021-03-22

Company Officers of PERSEUS GROUP SOFTWARE LTD

Current Directors
Officer Role Date Appointed
DEXTER JONAS SALNA
 Director 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEXTER JONAS SALNA MEDIQAL HEALTH INFORMATICS LIMITED Director 2017-11-29 CURRENT 2006-10-25 Active
DEXTER JONAS SALNA CLINICAL COMPUTING UK LIMITED Director 2017-10-03 CURRENT 1995-02-02 Active
DEXTER JONAS SALNA IBCOS HOLDINGS LIMITED Director 2012-08-02 CURRENT 1986-02-03 Active
DEXTER JONAS SALNA IBCOS COMPUTERS LTD Director 2012-08-02 CURRENT 1979-08-21 Active

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.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MS BONNIE JEAN WILHELM
2023-03-31DIRECTOR APPOINTED DANIEL ZINMAN
2023-03-31DIRECTOR APPOINTED VIPIN KHULLAR
2023-03-31Appointment of Heather Pruger as company secretary on 2023-03-29
2023-03-31APPOINTMENT TERMINATED, DIRECTOR DEXTER JONAS SALNA
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-28CERTNMCompany name changed chs software solutions uk LIMITED\certificate issued on 28/06/22
2022-03-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17RP04AR01Second filing of the annual return made up to 2015-07-27
2020-11-05PSC02Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2016-04-06
2020-11-04RP04CS01
2020-11-04PSC09Withdrawal of a person with significant control statement on 2020-11-04
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-10-17PSC08Notification of a person with significant control statement
2018-10-17PSC07CESSATION OF DEXTER SALNA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18AAMDAmended dormat accounts made up to 2016-12-31
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-01-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-28AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM C/O Fox Williams Llp Ten Dominion Street Dominion Street London EC2M 2EE England
2013-09-10AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM Abacus House Acorn Business Park Tower Park Poole Dorset BH12 4NZ United Kingdom
2012-11-08MG01Particulars of a mortgage or charge / charge no: 1
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE United Kingdom
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PERSEUS GROUP SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-08 Satisfied BANK OF MONTREAL
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

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 PERSEUS GROUP SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of PERSEUS GROUP SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERSEUS GROUP SOFTWARE LTD
Trademarks
We have not found any records of PERSEUS GROUP SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSEUS GROUP SOFTWARE LTD. 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 (62012 - Business and domestic software development) as PERSEUS GROUP SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSEUS GROUP SOFTWARE LTD 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 GROUP SOFTWARE LTD 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 GROUP SOFTWARE LTD 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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    Other companies at postcode BH12 4NZ