OpenCompanies

Perception Systems Limited

Company number
12567487
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2020
Nature of business
Data processing, hosting and related activities

Registered office

12 West Street
Ware
SG12 9EE

Officers

NameRoleAppointedResigned
HEAD, Geoffrey Edward Director 22 Apr 2020 24 Jan 2022
O'MALLEY, Michael Joseph Director 22 Apr 2020
CLIFFORD, John Stuart Director 22 Apr 2020

Control

NameNature of controlNotifiedCeased
Hemi Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2020 24 Jan 2022
Experienta Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2020
Mr Michael Joseph O'Malley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2020

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £3 £3
30 Apr 2024 Dormant £2 £2
30 Apr 2023 Dormant £2 £2
30 Apr 2022 Dormant £2 £2
30 Apr 2021 Dormant £3 £3

Connections

Owned by

Perception Systems Limited → Experienta Limited

Directors’ other companies

Registered address

286 companies are registered at this address - likely a registration agent.

Data