PERSEUS GROUP SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
PERSEUS GROUP SOFTWARE LTD
COMPANY NUMBER
08159373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/07/2012
(12 years and 4 months old)
WEBSITE
IBCOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/07/2012
28/06/2022
CHS SOFTWARE SOLUTIONS UK LIMITED
DORSET
BH12 4NZ
Abacus House
Acorn Business Park
Ling Road
Poole, Dorset
BH12 4NZ
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 |
|---|---|---|
| CONSTELLATION HOMEBUILDER SYSTEMS CORP | N/A | N/A |
| CHS SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| IBCOS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSEUS GROUP SOFTWARE LTD?
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 PERSEUS GROUP SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSEUS GROUP SOFTWARE LTD?
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 |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2012 - Present (12 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | Dexter Jonas Salna (917096463) has left the board |
| 04/04/2023 | New Company Secretary Heather Pruger (930742390) Appointed |
| 04/04/2023 | New Board Member Vipin Khullar (930742389) Appointed |
| 04/04/2023 | New Board Member Daniel Zinman (930742359) Appointed |
| 04/04/2023 | New Board Member Bonnie Jean Wilhelm (920420049) Appointed |
| 05/03/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 02/07/2014 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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