PERCEPTIVE INSTRUMENTS LIMITED

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Profile PERCEPTIVE INSTRUMENTS LIMITED

Actual on 01.02.2025
Company name
PERCEPTIVE INSTRUMENTS LIMITED
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Company number
02498351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 May 1990
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025

Last statement dated Friday, 10 May 2024
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
DIAMOND WAY, STONE BUSINESS PARK, STAFFORDSHIRE, STONE, ST15 0SD
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PSC and Officers PERCEPTIVE INSTRUMENTS LIMITED

Officers

(as of 13.09.2022)
GOLDSMITH, Nigel John
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: Diamond Way Stone Business Park, Stone, United Kingdom, Staffordshire, ST15 0SD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Corporate Secretary
Registration number: 7038430
REASON, Philip John
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: Diamond Way Stone Business Park, Stone, United Kingdom, Staffordshire, ST15 0SD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: United States
SHERWIN, David Michael
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: Diamond Way Stone Business Park, Stone, United Kingdom, Staffordshire, ST15 0SD
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, Colin Andrew
Status: Not active
Resigned on: Thursday, 21 November 2013
Correspondence address: 11 The Chase, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DR
Role: Secretary
WHITE, Colin Andrew
Status: Not active
Resigned on: Thursday, 21 November 2013
Correspondence address: 11 The Chase, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POVER, Paul Stephen, Dr
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 6 Cockhall Close, Litlington, Royston, Hertfordshire, SG8 0RB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRETTON, Darren
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Tuesday, 07 June 2016
Correspondence address: Diamond Way Stone Business Park, Stone, United Kingdom, Staffordshire, ST15 0SD
Role: Secretary
BARROW, Steven
Status: Not active
Appointed on: Monday, 30 January 2017
Resigned on: Wednesday, 06 June 2018
Correspondence address: Diamond Way Stone Business Park, Stone, United Kingdom, Staffordshire, ST15 0SD
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Instem Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Diamond Way Stone Business Park, Stone, United Kingdom, Staffordshire, ST15 0SD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 7148099
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement

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