Perceptive Engineering Limited

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General information

Name:

Perceptive Engineering Ltd

Office Address:

Vanguard House Keckwick Lane Daresbury WA4 4AB Warrington

Number: 04589932

Incorporation date: 2002-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Vanguard House Keckwick Lane, Warrington WA4 4AB Perceptive Engineering Limited is classified as a Private Limited Company issued a 04589932 registration number. The firm was set up on 2002-11-14. The business name of the company was changed in 2002 to Perceptive Engineering Limited. This business former registered name was Perceptive Engineering Systems. This company's principal business activity number is 62090 meaning Other information technology service activities. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-02-01.

When it comes to the company, most of director's duties have been executed by John M. and Robert C.. As for these two individuals, Robert C. has administered company for the longest time, having become a part of company's Management Board three years ago.

  • Previous company's names
  • Perceptive Engineering Limited 2002-11-20
  • Perceptive Engineering Systems Limited 2002-11-14

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 11 February 2024

Latest update: 22 March 2024

Robert C.

Role: Director

Appointed: 01 April 2021

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Applied Materials, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Little Falls Drive, De 19808 and was registered as a PSC under the reg no 2120849.

Applied Materials, Inc.
Address: 251 Little Falls Drive, Wilmington, De 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations - Delaware
Registration number 2120849
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David L.
Notified on 30 June 2016
Ceased on 6 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 June 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (13 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

M. S. Twist & Co. Limited

Address:

205a Ashley Road Hale

Post code:

WA15 9SQ

City / Town:

Altrincham

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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