PERFECT SOFTWARE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PERFECT SOFTWARE SYSTEMS LTD
COMPANY NUMBER
10228243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
07/08/2017
09/02/2021
FLOW STATE TECHNOLOGY LTD
View all previous names
LONDON
W6 0LQ
Unit 3
Vinery Way
LONDON
W6 0LQ
Unit 5d Standard Industrial Estate
Factory Road
London
E16 2EJ
Telephone: 36913328
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 |
|---|---|---|
| NARANG CAPITAL MANAGEMENT & ADVISORS LTD | Active - Accounts Filed | View Report |
| PERFECT SOFTWARE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 25/02/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFECT SOFTWARE SYSTEMS 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 PERFECT SOFTWARE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT SOFTWARE SYSTEMS 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
13/06/2016 - 09/10/2017 (1 years and 3 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/10/2017 - 01/03/2019 (1 years and 4 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NARANG CAPITAL MANAGEMENT & ADVISORS LTD | Active - Accounts Filed | View Report |
| GREAT MINDS ACADEMY LTD | Active - Accounts Filed | View Report |
| PERFECT SOFTWARE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 25/02/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 15/03/2019 | Ankit Jain (924479809) has left the board |
| 13/03/2019 | New Board Member Sidharth Narang (913295481) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Ankit Jain (924479809) Appointed |
| 30/10/2017 | Andrew Hope (920535655) has left the board |
| 02/07/2017 | New Annual Return filed |
| 28/06/2017 | Change in Reg. Office |
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