Perle Systems Europe Limited

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Perle Systems Europe Limited

02058845•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Website

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Incorporated

26/09/1986

Company Age

39 years

Directors

3

Employees

5

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Perle Systems Europe Limited (02058845) is a private limited with share capital incorporated on 26/09/1986 (39 years old) and registered in london, EC2R7HJ. The company operates under SIC code 62090 and is classified as Micro.

Perle systems europe limited is an information technology and services company based out of 5th floor 6 st. andrew street, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/09/1986
EC2R7HJ
5 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£2.77M

Net Assets

£-1.44M

Est. Turnover

£736.2K

AI Estimated
Unreported
Cash

£80.3K

Key Metrics

5

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
D
derrick barnett
director
J
joseph edward perle
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:13-05-2009
Resolution
Category:Resolution
Date:24-04-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Address
Date:28-02-2007
Legacy
Category:Address
Date:28-02-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Address
Date:03-12-2004
Legacy
Category:Address
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Accounts
Date:28-03-2002
Legacy
Category:Address
Date:28-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2001
Statement Of Affairs
Category:Miscellaneous
Date:16-10-2001
Legacy
Category:Capital
Date:16-10-2001
Legacy
Category:Capital
Date:16-10-2001

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months1
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/01/2026
Latest Accounts31/12/2025

Trading Addresses

Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT130TT
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

perle.com
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ