About

Registered Number: 03976834
Date of Incorporation: 19/04/2000 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (2 years and 4 months ago)
Registered Address: Mortimer House, Holmer Road, Hereford, HR4 9TA

 

Based in Hereford, Performance Technology Ltd was setup in 2000. Performance Technology Ltd has 3 directors listed as Jones, Kenneth Robert, Morriss, Erica Elizabeth, Morriss, Calvin James. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISS, Calvin James 19 April 2000 10 December 2002 1
Secretary Name Appointed Resigned Total Appointments
JONES, Kenneth Robert 16 February 2016 - 1
MORRISS, Erica Elizabeth 19 April 2000 10 December 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Mark James Brian Bellamy/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kenneth Robert Jones/
1951-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 16 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 May 2016
AP03 - Appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 07 May 2013
CH01 - Change of particulars for director 07 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 21 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2006
287 - Change in situation or address of Registered Office 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 09 May 2005
RESOLUTIONS - N/A 23 March 2005
RESOLUTIONS - N/A 23 March 2005
RESOLUTIONS - N/A 23 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 26 June 2003
395 - Particulars of a mortgage or charge 08 April 2003
287 - Change in situation or address of Registered Office 08 March 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
287 - Change in situation or address of Registered Office 17 December 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 30 July 2001
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
NEWINC - New incorporation documents 19 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.