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PERCEPTIVE ENGINEERING LIMITED - Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 04589932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vanguard House Keckwick Lane
- Daresbury
- Warrington
- Cheshire
- WA4 4AB Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB UK
Management
- Managing Directors
- CHEN, Robert Chung-Chu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-14
- Age Of Company 2002-11-14 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Applied Materials, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERCEPTIVE ENGINEERING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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PERCEPTIVE ENGINEERING LIMITED Company Description
- PERCEPTIVE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04589932. Its current trading status is "live". It was registered 2002-11-14. It was previously called PERCEPTIVE ENGINEERING SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Vanguard House Keckwick Lane .
Get PERCEPTIVE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perceptive Engineering Limited - Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom
- 2002-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
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change-sail-address-company-with-old-address-new-address (2024-01-24) - AD02
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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mortgage-satisfy-charge-full (2023-09-27) - MR04
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-03-01) - CC04
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resolution (2021-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-01) - CS01
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memorandum-articles (2021-02-11) - MA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-12-21) - SH03
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capital-return-purchase-own-shares (2020-06-25) - SH03
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capital-cancellation-shares (2020-06-25) - SH06
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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cessation-of-a-person-with-significant-control (2020-11-09) - PSC07
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notification-of-a-person-with-significant-control (2020-11-09) - PSC02
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change-sail-address-company-with-new-address (2020-11-13) - AD02
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move-registers-to-sail-company-with-new-address (2020-11-16) - AD03
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confirmation-statement-with-updates (2020-12-04) - CS01
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resolution (2020-11-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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capital-cancellation-shares (2020-12-21) - SH06
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capital-allotment-shares (2020-11-13) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-allotment-shares (2019-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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capital-cancellation-shares (2019-08-20) - SH06
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capital-return-purchase-own-shares (2019-08-20) - SH03
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capital-allotment-shares (2019-11-01) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-16) - SH01
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capital-allotment-shares (2018-09-13) - SH01
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capital-allotment-shares (2018-08-24) - SH01
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capital-allotment-shares (2018-07-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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capital-allotment-shares (2018-03-22) - SH01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-02-02) - SH02
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mortgage-satisfy-charge-full (2015-02-07) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
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resolution (2015-10-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-11-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-small (2014-07-28) - AA
keyboard_arrow_right 2013
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capital-alter-shares-redemption-statement-of-capital (2013-11-25) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-small (2013-07-29) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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accounts-with-accounts-type-small (2012-05-15) - AA
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resolution (2012-09-14) - RESOLUTIONS
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legacy (2012-09-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-09-14) - SH19
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legacy (2012-09-14) - SH20
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termination-director-company-with-name (2012-10-22) - TM01
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resolution (2012-11-06) - RESOLUTIONS
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capital-allotment-shares (2012-11-06) - SH01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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capital-return-purchase-own-shares (2012-11-08) - SH03
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capital-cancellation-shares (2012-11-06) - SH06
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capital-alter-shares-redemption-statement-of-capital (2012-11-06) - SH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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accounts-with-accounts-type-small (2011-04-13) - AA
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termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-corporate-director-company-with-change-date (2009-12-07) - CH02
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-02-04) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-21) - AA
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legacy (2008-05-02) - 288b
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legacy (2008-12-05) - 363a
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legacy (2008-05-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-small (2007-07-06) - AA
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legacy (2007-06-06) - 288c
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legacy (2007-06-06) - 288b
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legacy (2007-06-06) - 288a
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legacy (2007-05-01) - 88(2)R
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legacy (2007-03-03) - 287
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legacy (2007-01-22) - 88(2)R
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legacy (2007-01-22) - 123
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resolution (2007-01-22) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-07) - 403a
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-small (2006-08-31) - AA
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legacy (2006-12-23) - 395
keyboard_arrow_right 2005
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resolution (2005-07-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-06-23) - AA
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legacy (2005-11-24) - 363a
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legacy (2005-07-05) - 123
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legacy (2005-06-16) - 88(2)R
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legacy (2005-05-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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legacy (2004-10-22) - 288b
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accounts-with-accounts-type-small (2004-07-09) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 88(2)R
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resolution (2003-07-24) - RESOLUTIONS
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legacy (2003-07-24) - 122
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legacy (2003-03-01) - 287
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legacy (2003-03-12) - 288a
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legacy (2003-03-13) - 395
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legacy (2003-03-23) - 288a
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legacy (2003-03-31) - 225
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legacy (2003-05-20) - 288a
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legacy (2003-07-24) - 123
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288b
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incorporation-company (2002-11-14) - NEWINC
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legacy (2002-12-10) - 288a
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certificate-change-of-name-company (2002-11-20) - CERTNM