Persistent Systems Uk Limited
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
26 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 (26 years old) and registered in belfast, BT28LA. The company operates under SIC code 62012 and is classified as Medium.
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
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
Forsyth House, Cromac Square, Belfast, BT28LARegistered
Forsyth House, Cromac Square, Belfast, BT28LARegistered
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