PERFORMETRIX LIMITED

Profile PERFORMETRIX LIMITED

Actual on 01.04.2021
Company name
PERFORMETRIX LIMITED
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Company number
04181348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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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 Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
THE RUTTLES 3 BACK LANE, SOUTH LUFFENHAM, RUTLAND, OAKHAM, LE15 8NQ
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PSC and Officers PERFORMETRIX LIMITED

Officers

(as of 19.09.2020)

HEANEY, Paul Christopher
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: 45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: I T Development Consultant
Country of residence: England
MATTHEWS, Errol Knock
Status: Active
Appointed on: Saturday, 24 March 2001
Correspondence address: The Ruttles, 3 Back Lane, South Luffenham, Oakham, Rutland, LE15 8NQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Management Consultant
Country of residence: England
PACEY, Terence Stanley
Status: Active
Appointed on: Saturday, 24 March 2001
Correspondence address: 101 Riverside, Deeping Gate, Peterborough, PE6 9AR
Role: Secretary
SCANNELL, Daniel
Status: Active
Appointed on: Tuesday, 17 October 2006
Correspondence address: 6 Hillcrest Avenue, Market Harborough, England, Leicestershire, LE16 7AR
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
RUSSELL, David
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Tuesday, 17 October 2006
Correspondence address: Manor Farm House, 53 Main Street Woodnewton, Peterborough, PE8 5EB
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Software Consultant
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
HERON, Ross Alan
Status: Not active
Appointed on: Saturday, 24 March 2001
Resigned on: Wednesday, 21 November 2001
Correspondence address: 74 Creed Road, Oundle, Peterborough, Cambridgeshire, PE8 4QN
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Programmer
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Person with significant control

(as of 01.04.2021)

Mr Errol Knock Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakham, Rutland
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Christopher Heaney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Lichfield, England
Nationality: British
Date of birth: February 1961
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