Peratech Holdco Ltd
Company Profile
in liquidation
SmallPeratech Holdco Ltd
08908953•Private Limited With Share Capital
4Th Floor 12 King Street, Leeds, LS12HL
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Incorporated
24/02/2014
Company Age
12 years
Directors
6
Employees
15
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Peratech Holdco Ltd (08908953) is a private limited with share capital incorporated on 24/02/2014 (12 years old) and registered in leeds, LS12HL. The company operates under SIC code 64202 and is classified as Small.
Peratech is a pressure-sensing solutions company with our patented qtcâ® technology that provides cost-effective, mass-produced next-generation touch solutions to some of the most exciting and innovative companies in mobile, automotive, industrial, robotics, electronic appliance, consumer electronic...
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 24/02/2014
LS12HL
15 employees
Financial Overview
Total Assets
£6.84M
Liabilities
£15.18M
Net Assets
£-8.35M
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£3.43M
Key Metrics
15
Employees
6
Directors
77
Shareholders
42
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Resolution
Category:Resolution
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2020
Memorandum Articles
Category:Incorporation
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 12 King Street, Leeds, LS12HLRegistered
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