PERFORCE SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
PERFORCE SOFTWARE UK LIMITED
COMPANY NUMBER
03816019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/07/1999
(25 years and 4 months old)
WEBSITE
www.perforce.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 8FZ
Telephone: 01189771020
TPS: No
The Capitol Building
Oldbury
BRACKNELL
RG12 8FZ
Telephone: 9771020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORCE SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Edward Ties (917290251) has left the board |
Credit Risk Overview
Want to learn more about PERFORCE SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORCE SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORCE SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2115 |
View Report |
|
20/06/2018 - Present (6 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/11/2018 - Present (6 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 29/07/1999 - 29/08/1999 (1 months) Secretary: 29/07/1999 - 22/06/2011 (11 years and 10 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORCE SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Edward Ties (917290251) has left the board |
| 02/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Mark E Ties (916238112) has left the board |
| 20/06/2019 | New Board Member Mark Edward Ties (917290251) Appointed |
| 12/11/2018 | New Board Member Michael Charles Goergen (925227831) Appointed |
| 31/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Janet Dryer (921889406) has left the board |
| 29/06/2018 | New Board Member Sara Marie Kilian (924786740) Appointed |
| 19/07/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 10/03/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922522854) has left the board |
| 10/03/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/03/2017 | Janet Dryer (920546566) has left the board |
| 01/03/2017 | New Board Member Janet Dryer (921889406) Appointed |
| 24/02/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922522854) Appointed |
| 06/12/2016 | New Company Secretary Sara Kilian (921978793) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 04/03/2016 | Mark Ties (920546417) has left the board |
| 04/03/2016 | New Board Member Mark E Ties (916238112) Appointed |
| 26/02/2016 | New Board Member Mark Ties (920546417) Appointed |
| 26/02/2016 | New Board Member Janet Dryer (920546566) Appointed |
| 26/02/2016 | New Board Member Janet Dryer (920546566) Appointed |
| 26/02/2016 | New Board Member Mark Ties (920546417) Appointed |
| 25/02/2016 | Trudi Seiwald (906631924) has left the board |
| 25/02/2016 | Christopher Seiwald (906631933) has left the board |
| 25/02/2016 | Trudi Seiwald (906631924) has left the board |
| 25/02/2016 | Christopher Seiwald (906631933) has left the board |
| 22/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 18/11/2014 | David Cameron Gray (908637683) has left the board |
| 29/07/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 02/09/2013 | David Cameron Gray (918062599) has left the board |
| 02/09/2013 | New Board Member David Cameron Gray (908637683) Appointed |
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