# Perimeter Systems Limited

## Details

- **Company number:** [03447646](https://find-and-update.company-information.service.gov.uk/company/03447646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1997
- **Registered office:** UNIT 15, GAZA TRADING ESTATE, HILDENBOROUGH, TN11 8PL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 2019 | £620 | - | - |
| 31 Mar 2018 | £620 | £620 | - |