Perceptive Engineering Ltd was founded on 14 November 2002, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Lovett, David John, Mack, John Neil, Hassell, Juliette Sandra, Sandoz, David James, Dr, Manchester Innovation Limited in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVETT, David John | 14 November 2002 | - | 1 |
| MACK, John Neil | 17 July 2017 | - | 1 |
| SANDOZ, David James, Dr | 14 November 2002 | 01 October 2004 | 1 |
| MANCHESTER INNOVATION LIMITED | 01 May 2003 | 16 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSELL, Juliette Sandra | 14 November 2002 | 30 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| SH06 - Notice of cancellation of shares | 25 June 2020 | |
| SH03 - Return of purchase of own shares | 25 June 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 11 November 2019 | |
| SH01 - Return of Allotment of shares | 01 November 2019 | |
| SH06 - Notice of cancellation of shares | 20 August 2019 | |
| SH03 - Return of purchase of own shares | 20 August 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| SH01 - Return of Allotment of shares | 06 January 2019 | |
| CS01 - N/A | 23 November 2018 | |
| SH01 - Return of Allotment of shares | 16 November 2018 | |
| SH01 - Return of Allotment of shares | 13 September 2018 | |
| SH01 - Return of Allotment of shares | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| SH01 - Return of Allotment of shares | 22 March 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| SH03 - Return of purchase of own shares | 23 November 2015 | |
| RESOLUTIONS - N/A | 06 October 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| MR04 - N/A | 07 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| SH03 - Return of purchase of own shares | 08 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| SH06 - Notice of cancellation of shares | 06 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 November 2012 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| RESOLUTIONS - N/A | 14 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 September 2012 | |
| SH19 - Statement of capital | 14 September 2012 | |
| CAP-SS - N/A | 14 September 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AD01 - Change of registered office address | 27 April 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH02 - Change of particulars for corporate director | 07 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 395 - Particulars of a mortgage or charge | 04 February 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 123 - Notice of increase in nominal capital | 22 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2006 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| 123 - Notice of increase in nominal capital | 05 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| RESOLUTIONS - N/A | 24 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 2003 | |
| 123 - Notice of increase in nominal capital | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 225 - Change of Accounting Reference Date | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 395 - Particulars of a mortgage or charge | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| CERTNM - Change of name certificate | 20 November 2002 | |
| NEWINC - New incorporation documents | 14 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 January 2009 | Outstanding |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 04 March 2003 | Fully Satisfied |
N/A |
