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PERLE SYSTEMS EUROPE LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02058845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- BARNETT, Derrick
- PERLE, Joseph Edward
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-26
- Age Of Company 1986-09-26 37 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Frank Herbert Eisert
- Thomas Julian Eisert
- Thomas Julian Eisert
- Frank Herbert Eisert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERLE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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PERLE SYSTEMS EUROPE LIMITED Company Description
- PERLE SYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02058845. Its current trading status is "live". It was registered 1986-09-26. It was previously called PERLE SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Tmf Group 8Th Floor .
Get PERLE SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perle Systems Europe Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1986-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-01-05) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-01) - CH01
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confirmation-statement-with-updates (2019-02-20) - CS01
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accounts-with-accounts-type-small (2019-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-07) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-03) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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accounts-with-accounts-type-small (2017-03-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-small (2016-07-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-small (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-05-13) - 353
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resolution (2009-04-24) - RESOLUTIONS
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legacy (2009-03-03) - 287
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legacy (2009-02-12) - 288c
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-02-28) - 363a
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legacy (2007-02-28) - 288a
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legacy (2007-02-28) - 353
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legacy (2007-02-28) - 287
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288c
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legacy (2006-01-25) - 287
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-12-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-06) - 225
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accounts-with-accounts-type-full (2005-04-04) - AA
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legacy (2005-01-20) - 363a
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legacy (2005-01-11) - 395
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288a
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legacy (2004-12-03) - 353
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legacy (2004-12-03) - 287
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-10-12) - 288b
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-01-17) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-02-04) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 244
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legacy (2002-08-15) - 288c
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legacy (2002-01-28) - 287
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legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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legacy (2001-12-17) - 288b
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legacy (2001-12-14) - 288b
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accounts-with-accounts-type-full (2001-11-22) - AA
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statement-of-affairs (2001-10-16) - SA
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legacy (2001-10-16) - 88(2)R
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legacy (2001-10-16) - 123
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resolution (2001-10-16) - RESOLUTIONS
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 288b
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legacy (2001-03-29) - 244
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-20) - AA
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legacy (2000-06-20) - 288a
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legacy (2000-09-26) - 287
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legacy (2000-06-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-16) - 395
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legacy (1999-09-02) - 363a
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legacy (1999-06-09) - 288a
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legacy (1999-05-21) - 288b
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-04-02) - 244
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accounts-with-accounts-type-full (1999-03-18) - AA
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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legacy (1998-08-07) - 288a
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legacy (1998-03-13) - 244
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-01-21) - 288a
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-03-31) - 244
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363s
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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legacy (1994-07-15) - 288
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accounts-with-accounts-type-full (1994-03-04) - AA
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certificate-change-of-name-company (1994-10-10) - CERTNM
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memorandum-articles (1994-10-28) - MEM/ARTS
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accounts-with-accounts-type-full (1994-11-11) - AA
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-16) - AA
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accounts-with-accounts-type-full (1992-03-31) - AA
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legacy (1992-03-10) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363a
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accounts-with-accounts-type-full (1991-01-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-30) - 363
keyboard_arrow_right 1989
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legacy (1989-04-05) - 363
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-02-16) - 288
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legacy (1989-04-07) - 287
keyboard_arrow_right 1988
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legacy (1988-10-05) - 363
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legacy (1988-10-05) - 288
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accounts-with-accounts-type-full (1988-08-24) - AA
keyboard_arrow_right 1987
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legacy (1987-01-13) - 224
keyboard_arrow_right 1986
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legacy (1986-11-28) - 288
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legacy (1986-11-28) - 287
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legacy (1986-11-17) - GAZ(U)
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legacy (1986-11-15) - 288
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legacy (1986-11-13) - 288
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certificate-change-of-name-company (1986-11-05) - CERTNM
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certificate-incorporation (1986-09-26) - CERTINC
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incorporation-company (1986-09-26) - NEWINC