PERFECT COMPUTER SYSTEMS LIMITED

Profile PERFECT COMPUTER SYSTEMS LIMITED

Actual on 01.09.2021
Company name
PERFECT COMPUTER SYSTEMS LIMITED
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Company number
03878080
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SPEEDWELL MILL, OLD COACH ROAD, MATLOCK, TANSLEY, DE4 5FY
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PSC and Officers PERFECT COMPUTER SYSTEMS LIMITED

Officers

(as of 19.09.2020)

COOKE, Esther Jane
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 66 Longcroft Road, Dronfield Woodhouse, Dronfield, England, Derbyshire, S18 8XX
Nationality: English
Date of birth: May 1975
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
COOKE, Richard John
Status: Active
Appointed on: Tuesday, 16 November 1999
Correspondence address: 66 Longcroft Road, Dronfield Woodhouse, Derbyshire, S18 8XX
Role: Secretary
COOKE, Richard John
Status: Active
Appointed on: Tuesday, 16 November 1999
Correspondence address: 66 Longcroft Road, Dronfield Woodhouse, Derbyshire, S18 8XX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Sales Person
Country of residence: United Kingdom
TAYLOR, Rachael Emma
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 11 June 2007
Correspondence address: 18 Eshton Rise, Bawtry, Doncaster, S Yorkshire, DN10 6XN
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Salesperson
HOBSON, Victoria Jane
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: Unit 2 The Bath Works, Mill Lane, Dronfield, Derbyshire, S18 2XL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Richard John Cooke
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Dronfield, Derbyshire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Richard John Cooke
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Speedwell Mill Tansley, Matlock
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors