About

Registered Number: 02498351
Date of Incorporation: 02/05/1990 (28 years and 5 months ago)
Company Status: Active
Registered Address: Diamond Way, Stone Business Park, Stone, Staffordshire, ST15 0SD

 

Perceptive Instruments Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Barrow, Steven, Stretton, Darren, Pover, Paul Stephen, Dr, White, Colin Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POVER, Paul Stephen, Dr N/A 30 June 2011 1
WHITE, Colin Andrew N/A 21 November 2013 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
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
TM01 - Termination of appointment of director 16 April 2014
AP01 - 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.