Perpetuum Limited
Company Profile
dissolved
UnknownPerpetuum Limited
05145240•Private Limited With Share Capital
1St Floor Stoneham Place, Stoneham Lane, Eastleigh, SO509NW
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Incorporated
04/06/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
26512
Risk
not scored
Company Overview
Registration, classification & business activity
Perpetuum Limited (05145240) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in eastleigh, SO509NW. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Perpetuum is a global leader in the provision of information to maximise safety and reliability and reduce costs. its award winning, self-powered, wireless sensing technology, combined with its vibration engineering expertise and rich analytics, provides real time information that enables the rail i...
Private Limited With Share Capital
SIC: 26512
Unknown
Incorporated 04/06/2004
SO509NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
21
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:22-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Legacy
Category:Capital
Date:25-03-2022
Legacy
Category:Insolvency
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2020
Resolution
Category:Resolution
Date:21-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Memorandum Articles
Category:Incorporation
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Resolution
Category:Resolution
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Resolution
Category:Resolution
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:18-06-2012
Innovate Grants
2
This company received a grant of £590479.0 for Monaxle - Live Monitoring Of Train Axles With Autonomous Wireless Systems. The project started on 01/05/2018 and ended on 30/04/2020.
This company received a grant of £336440.0 for Wireless Condition Monitoring Of Freight Locomotives. The project started on 01/07/2019 and ended on 31/03/2020.
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
1St Floor Stoneham Place, Stoneham Lane, Eastleigh, Hampshire So50 9Nw, SO509NWRegistered
Unit 2, The Triton Centre, Premier Way, Romsey, Hampshire, SO519DJ
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Contact
02380765888info@perpetuum.comperpetuum.com
1St Floor Stoneham Place, Stoneham Lane, Eastleigh, SO509NW