Company Profile
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MediumPersistent Systems Uk Limited
ni036899•Private Limited With Share Capital
Forsyth House Cromac Square, Belfast, BT28LA
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Incorporated
09/09/1999
Company Age
27 years
Directors
3
Employees
73
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Persistent Systems Uk Limited (ni036899) is a private limited with share capital incorporated on 09/09/1999 (27 years old) and registered in belfast, BT28LA. The company operates under SIC code 62012 - business and domestic software development.
Aepona iot accelerates iot service enablement from creation, orchestration to execution while supporting developer apis, monetization and settlement, onboarding, sensor/controller connectivity and analytics. aepona\u2019s visual service design platform takes the mystery out of developing iot applica...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 09/09/1999
BT28LA
73 employees
Financial Overview
Total Assets
£24.07M
Liabilities
£26.47M
Net Assets
£-2.40M
Cash
£4.31M
Key Metrics
73
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Termination Secretary Company
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2023
Change Of Name Notice
Category:Change Of Name
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:14-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Legacy
Category:Mortgage
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2011
Legacy
Category:Mortgage
Date:17-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Forsyth House, Cromac Square, Belfast, BT28LARegistered
Charles House, 1St Floor, 103 -111 Donegall Street, Belfast, BT12FJ
Charles House, 1St Floor, 103 -111 Donegall Street, Belfast, BT12FJ
Forsyth House, Cromac Square, Belfast, BT28LARegistered
Charles House, 1St Floor, 103 -111 Donegall Street, Belfast, BT12FJ
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