Perforce Software Uk Limited

General information

Name:

Perforce Software Uk Ltd

Office Address:

The Capitol Building Second Floor, Suite 3 Oldbury RG12 8FZ Bracknell

Number: 03816019

Incorporation date: 1999-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perforce Software Uk is a company located at RG12 8FZ Bracknell at The Capitol Building Second Floor, Suite 3. This business was set up in 1999 and is registered under the identification number 03816019. This business has been present on the UK market for twenty five years now and company current status is active. This company's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Perforce Software Uk Ltd released its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-06-28.

Regarding to this particular firm, most of director's assignments have been fulfilled by Michael G. and Sara K.. Within the group of these two individuals, Sara K. has been with the firm for the longest time, having been one of the many members of the Management Board for 6 years. In addition, the managing director's efforts are supported by a secretary - Sara K., who was appointed by the firm in 2016. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 02 November 2018

Latest update: 9 March 2024

Sara K.

Role: Director

Appointed: 20 June 2018

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 21 February 2017

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 9 March 2024

Sara K.

Role: Secretary

Appointed: 30 November 2016

Latest update: 9 March 2024

People with significant control

Scott C.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Scott F.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Thomas R.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Charles F.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Peter R.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Peter C.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Thomas J.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Walter K.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Bruce E.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence
Martin M.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
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