General information

Name:

Performanta Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 07398950

Incorporation date: 2010-10-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Performanta Limited. This company was established 14 years ago and was registered with 07398950 as the reg. no. The registered office of this company is situated in Borehamwood. You can reach them at 5 Elstree Gate, Elstree Way. Its current name is Performanta Limited. This firm's previous clients may recognize the company as Data Security Solutions, which was used until Wed, 22nd May 2013. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Its most recent filed accounts documents detail the period up to Monday 28th February 2022 and the most recent annual confirmation statement was filed on Saturday 2nd September 2023.

On Tuesday 17th April 2018, the enterprise was looking for a Head Of Cyber Secutiry Operations Centre (Csoc) to fill a full time position in Maidenhead, Home Counties. They offered a full time job with wage £40.4 per hour. The offered position required experienced worker.

Current directors chosen by this business are: Tim C. formally appointed on Wed, 19th May 2021 and Guy G. formally appointed in 2010 in October.

  • Previous company's names
  • Performanta Limited 2013-05-22
  • Data Security Solutions Limited 2010-10-06

Company staff

Tim C.

Role: Director

Appointed: 19 May 2021

Latest update: 21 February 2024

Guy G.

Role: Director

Appointed: 06 October 2010

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Securitas Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD and was registered as a PSC under the registration number 13194216.

Securitas Bidco Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13194216
Notified on 16 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jan B.
Notified on 6 April 2016
Ceased on 16 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy G.
Notified on 6 April 2016
Ceased on 16 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023

Jobs and Vacancies at Performanta Ltd

Head Of Cyber Secutiry Operations Centre (Csoc) in Maidenhead, posted on Tuesday 17th April 2018
Region / City Home Counties, Maidenhead
Industry security and surveillance services
Salary £78720.00 per year
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thursday 14th December 2023 director's details were changed (CH01)
filed on: 20th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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