About

Registered Number: 02498351
Date of Incorporation: 02/05/1990 (31 years and 6 months ago)
Company Status: Active
Registered Address: Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD

 

Founded in 1990, Perceptive Instruments Ltd are based in Stone, it has a status of "Active". Barrow, Steven, Stretton, Darren, Pover, Paul Stephen, Dr are the current directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POVER, Paul Stephen, Dr N/A 30 June 2011 1
Secretary Name Appointed Resigned Total Appointments
BARROW, Steven 30 January 2017 06 June 2018 1
STRETTON, Darren 21 November 2013 07 June 2016 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 08 October 2018
AP04 - Appointment of corporate secretary 04 July 2018
TM02 - Termination of appointment of secretary 07 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 04 October 2017
PSC02 - N/A 02 August 2017
PSC09 - N/A 02 August 2017
CS01 - N/A 18 May 2017
AP03 - Appointment of secretary 02 February 2017
TM02 - Termination of appointment of secretary 03 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 16 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 30 July 2015
AR01 - Annual Return 28 July 2014
MR01 - N/A 19 June 2014
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 16 April 2014
AA01 - Change of accounting reference date 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AP03 - Appointment of secretary 16 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 10 October 2012
AD01 - Change of registered office address 15 June 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 21 December 2011
SH06 - Notice of cancellation of shares 07 November 2011
SH03 - Return of purchase of own shares 22 July 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 15 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 20 April 2000
287 - Change in situation or address of Registered Office 29 February 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 28 April 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 30 June 1992
287 - Change in situation or address of Registered Office 01 October 1991
AA - Annual Accounts 23 August 1991
363b - Annual Return 06 June 1991
287 - Change in situation or address of Registered Office 18 January 1991
395 - Particulars of a mortgage or charge 14 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1990
288 - N/A 08 May 1990
287 - Change in situation or address of Registered Office 08 May 1990
NEWINC - New incorporation documents 02 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2014 Outstanding

N/A

Debenture 12 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.