Perforce Software Uk Limited
Company Profile
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SmallPerforce Software Uk Limited
03816019•Private Limited With Share Capital
The Capitol Building, Second Floor, Suite 3, Bracknell, RG128FZ
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Incorporated
29/07/1999
Company Age
26 years
Directors
4
Employees
62
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Perforce Software Uk Limited (03816019) is a private limited with share capital incorporated on 29/07/1999 (26 years old) and registered in bracknell, RG128FZ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 29/07/1999
RG128FZ
62 employees
Financial Overview
Total Assets
£9.83M
Liabilities
£1.78M
Net Assets
£8.05M
Turnover
£8.84M
Cash
£166.1K
Key Metrics
62
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Auditors Resignation Company
Category:Auditors
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Resolution
Category:Resolution
Date:05-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2017
Change Sail Address Company With New Address
Category:Address
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months2
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Capitol Building, Oldbury, Bracknell, RG128FZRegistered
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