PERDIAL LIMITED

Profile PERDIAL LIMITED

Actual on 01.04.2021
Company name
PERDIAL LIMITED
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Company number
04200455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
400 THAMES VALLEY PARK DRIVE, SUITE NO 303, ENGLAND, READING, RG6 1PT
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PSC and Officers PERDIAL LIMITED

Officers

(as of 19.09.2020)

GRIFFIN, Andrew
Status: Active
Appointed on: Friday, 19 July 2013
Correspondence address: 400 Thames Valley Park Drive Suite No 303, Reading, England, RG6 1PT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: England
MOLITOR, Cyril David Marc Patrick
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Eagle House 6th Floor, 108-110, Jermyn Street, London, England, SW1Y 6HB
Nationality: French
Date of birth: March 1975
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
FORDHAM, Philip Daniel
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Friday, 19 July 2013
Correspondence address: 57 Chaldon Way, Coulsdon, Uk, Surrey, CR5 1DJ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: I.T
Country of residence: England
GOODIN, Eugene Mark Christopher
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Friday, 19 July 2013
Correspondence address: 31 Tilehurst Road, Sutton, Surrey, SM3 8PD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
WARD, Kellie
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 19 July 2013
Correspondence address: 31 Tilehurst Road, Cheam, Surrey, SM3 8PD
Role: Secretary
KHOURI, Natacha
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Friday, 22 February 2008
Correspondence address: Oak Cottage Peaslake Lane, Peaslake, Surrey, GU5 9RJ
Role: Secretary
MENZIES, Kean Robert
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Friday, 22 February 2008
Correspondence address: Firle Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
FORDHAM, Philip Daniel
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Thursday, 31 January 2008
Correspondence address: 57 Chaldon Way, Coulsdon, Uk, Surrey, CR5 1DJ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: I T
Country of residence: England
GOODIN, Eugene Mark Christopher
Status: Not active
Appointed on: Sunday, 22 April 2001
Resigned on: Thursday, 31 January 2008
Correspondence address: 31 Tilehurst Road, Sutton, Surrey, SM3 8PD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Commercial Manager
Country of residence: England
LEWIS, Gary
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Thursday, 31 October 2019
Correspondence address: 400 Thames Valley Park Drive Suite No 303, Reading, England, RG6 1PT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: England
WAYNE, Harold
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Tpoint Solutions Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liberty House Maidenhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent