OpenCompanies

Perimeter Systems Limited

Company number
03447646
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1997
Nature of business
Other specialised construction activities n.e.c.

Registered office

Unit 15
Gaza Trading Estate
Hildenborough
TN11 8PL

Officers

NameRoleAppointedResigned
GRANT DIRECTORS LIMITED Corporate-Nominee-Director 10 Oct 1997 10 Oct 1997
GRANT SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Oct 1997 10 Oct 1997
SUMMERS, Michael Lionel Director 27 Feb 2001 31 Mar 2003
SUMMERS, Nigel Anthony Director 27 Feb 2001 31 Mar 2003
SPEIGHT, Mark Dewick Director 10 Oct 1997 10 Aug 2018
TYRRELL, Mark Adrian Director 10 Oct 1997
TYRRELL, Mark Adrian Secretary 10 Oct 1997

Control

NameNature of controlNotifiedCeased
M D Speight Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
10 Oct 2016 10 Aug 2018
M A Tyrrell Significant Influence Or Control
Significant Influence Or Control As Firm
10 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £100 - 0
31 Mar 2025 £620 - 0
31 Mar 2024 £620 - 0
31 Mar 2023 £620 - 0
31 Mar 2022 £620 - 0
31 Mar 2021 £620 - 0
31 Mar 2020 - - -
31 Mar 2019 £620 - -
31 Mar 2018 Dormant £620 £620 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Data