Pera Innovation Limited MELTON MOWBRAY


Pera Innovation started in year 1985 as Private Limited Company with registration number 01941113. The Pera Innovation company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Melton Mowbray at Pera Business Park. Postal code: LE13 0PB. Since 2000/08/29 Pera Innovation Limited is no longer carrying the name Pera Integrated Training.

Currently there are 2 directors in the the firm, namely Alan B. and Roger W.. In addition one secretary - Lorraine B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pera Innovation Limited Address / Contact

Office Address Pera Business Park
Office Address2 Nottingham Road
Town Melton Mowbray
Post code LE13 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01941113
Date of Incorporation Thu, 22nd Aug 1985
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Alan B.

Position: Director

Appointed: 08 March 2023

Lorraine B.

Position: Secretary

Appointed: 02 May 2012

Roger W.

Position: Director

Appointed: 12 August 2011

Peter H.

Position: Director

Appointed: 03 August 2012

Resigned: 21 February 2023

Alan B.

Position: Director

Appointed: 12 August 2011

Resigned: 14 June 2012

John H.

Position: Director

Appointed: 31 January 2008

Resigned: 15 April 2012

Peter D.

Position: Director

Appointed: 29 September 1999

Resigned: 31 January 2008

Glyn G.

Position: Director

Appointed: 19 July 1999

Resigned: 15 April 2012

Glyn G.

Position: Secretary

Appointed: 19 July 1999

Resigned: 02 May 2012

Peter D.

Position: Secretary

Appointed: 11 March 1999

Resigned: 19 July 1999

Julian T.

Position: Director

Appointed: 23 December 1998

Resigned: 04 May 2000

Jonathan A.

Position: Secretary

Appointed: 01 August 1997

Resigned: 11 March 1999

Jonathan A.

Position: Director

Appointed: 01 August 1997

Resigned: 11 March 1999

Maureen B.

Position: Director

Appointed: 28 March 1995

Resigned: 30 September 1998

Michael K.

Position: Director

Appointed: 28 March 1995

Resigned: 30 June 1997

Howard P.

Position: Director

Appointed: 27 September 1994

Resigned: 15 February 2000

Charles T.

Position: Director

Appointed: 25 June 1993

Resigned: 27 September 1994

David R.

Position: Director

Appointed: 21 June 1993

Resigned: 28 May 1998

Derek F.

Position: Director

Appointed: 21 June 1993

Resigned: 24 April 1995

Paul S.

Position: Director

Appointed: 21 June 1993

Resigned: 30 November 1996

Michael K.

Position: Secretary

Appointed: 22 May 1991

Resigned: 31 July 1997

Ronald A.

Position: Director

Appointed: 22 May 1991

Resigned: 29 September 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Pera International from Melton Mowbray, England. This PSC is categorised as "a limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights. This PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Pera International

Pera Business Park Nottingham Road, Melton Mowbray, LE13 0PB, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered England Wales
Registration number 0412652
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights

Company previous names

Pera Integrated Training August 29, 2000
Pera Consulting December 2, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 31st, October 2023
Free Download (21 pages)

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