PERSISTENT OBJECTS LIMITED

Profile PERSISTENT OBJECTS LIMITED

Actual on 01.08.2021
Company name
PERSISTENT OBJECTS LIMITED
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Company number
03538717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
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Registered office address
128 LILLESHALL ROAD, SURREY, MORDEN, SM4 6DR
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PSC and Officers PERSISTENT OBJECTS LIMITED

Officers

(as of 19.09.2020)

ANDREWS, Kerry John
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 13b Alderney Road, London, E1 4EG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Artist
Country of residence: England
HICKS, Alan
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 128 Lilleshall Road, Morden, United Kingdom, Surrey, SM4 6DR
Nationality: British
Role: Secretary
Occupation: It Manager
HICKS, Alan
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 128 Lilleshall Road, Morden, United Kingdom, Surrey, SM4 6DR
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Founder & Cto
Country of residence: England
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alan Hicks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 128 Morden, Surrey
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kerry John Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 128 Morden, Surrey
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kerry John Andrews
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 128 Morden, Surrey
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors