Perle Systems Europe Ltd was registered on 26 September 1986, it's status is listed as "Active". We don't know the number of employees at Perle Systems Europe Ltd. The current directors of this business are listed as Barnett, Derrick, Perle, Joseph Edward, Jonasson, Edward J, Oldroyd, Andrew, Bertram, William Barrie, Bolin, James Donald, Carney, Alan Carlyle, D`amico, Michael, Langford, John Douglas, Street, Neville John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Derrick | 09 June 2000 | - | 1 |
| PERLE, Joseph Edward | N/A | - | 1 |
| BERTRAM, William Barrie | N/A | 07 July 1994 | 1 |
| BOLIN, James Donald | 06 December 1996 | 01 June 1998 | 1 |
| CARNEY, Alan Carlyle | 01 June 1998 | 07 September 2001 | 1 |
| D`AMICO, Michael | 26 January 1999 | 09 June 2000 | 1 |
| LANGFORD, John Douglas | N/A | 17 November 1998 | 1 |
| STREET, Neville John | 07 July 1994 | 06 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONASSON, Edward J | 31 July 2001 | 16 November 2001 | 1 |
| OLDROYD, Andrew | 09 June 2000 | 31 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 05 January 2020 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| AD01 - Change of registered office address | 30 August 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| CS01 - N/A | 20 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| PSC01 - N/A | 04 January 2018 | |
| PSC01 - N/A | 04 January 2018 | |
| PSC09 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AD01 - Change of registered office address | 28 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AP04 - Appointment of corporate secretary | 07 February 2011 | |
| TM02 - Termination of appointment of secretary | 07 February 2011 | |
| AD01 - Change of registered office address | 07 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD01 - Change of registered office address | 13 September 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 353 - Register of members | 13 May 2009 | |
| RESOLUTIONS - N/A | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 353 - Register of members | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 225 - Change of Accounting Reference Date | 06 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363a - Annual Return | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 353 - Register of members | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363a - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 January 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| RESOLUTIONS - N/A | 16 October 2001 | |
| SA - Shares agreement | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 123 - Notice of increase in nominal capital | 16 October 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 March 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363a - Annual Return | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 February 1999 | |
| 395 - Particulars of a mortgage or charge | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 March 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| AA - Annual Accounts | 22 May 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 March 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| MEM/ARTS - N/A | 28 October 1994 | |
| CERTNM - Change of name certificate | 10 October 1994 | |
| CERTNM - Change of name certificate | 10 October 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| 288 - N/A | 15 July 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363b - Annual Return | 10 March 1992 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| 363 - Annual Return | 30 March 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 287 - Change in situation or address of Registered Office | 07 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 288 - N/A | 16 February 1989 | |
| 363 - Annual Return | 05 October 1988 | |
| 288 - N/A | 05 October 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1987 | |
| 288 - N/A | 28 November 1986 | |
| 287 - Change in situation or address of Registered Office | 28 November 1986 | |
| GAZ(U) - N/A | 17 November 1986 | |
| 288 - N/A | 15 November 1986 | |
| 288 - N/A | 13 November 1986 | |
| CERTNM - Change of name certificate | 05 November 1986 | |
| CERTINC - N/A | 26 September 1986 | |
| NEWINC - New incorporation documents | 26 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of guarantee and security | 30 December 2004 | Outstanding |
N/A |
| Subordinated debenture | 29 January 1999 | Outstanding |
N/A |
| Senior debenture | 29 January 1999 | Outstanding |
N/A |
