Perle Systems Europe Limited in 20 Farringdon Street LONDON

Perle Systems Europe Limited LONDON

Perle Systems Europe started in year 1986 as Private Limited Company with registration number 02058845. The Perle Systems Europe company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at C/o Tmf Group 8th Floor. Postal code: EC4A 4AB.

The company has 2 directors, namely Derrick B., Joseph P.. Of them, Joseph P. has been with the company the longest, being appointed on 31 December 1991 and Derrick B. has been with the company for the least time - from 9 June 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perle Systems Europe Limited Address / Contact

Office Address	C/o Tmf Group 8th Floor
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02058845
Date of Incorporation	Fri, 26th Sep 1986
Industry	Other information technology service activities
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Derrick B.

Position: Director

Appointed: 09 June 2000

Joseph P.

Position: Director

Appointed: 31 December 1991

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 29 October 2010

Numerica Secretaries Limited

Position: Secretary

Appointed: 07 October 2004

Resigned: 18 December 2006

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 16 November 2001

Resigned: 07 October 2004

Edward J.

Position: Secretary

Appointed: 31 July 2001

Resigned: 16 November 2001

Andrew O.

Position: Secretary

Appointed: 09 June 2000

Resigned: 31 July 2001

Michael D.

Position: Director

Appointed: 26 January 1999

Resigned: 09 June 2000

Alan C.

Position: Director

Appointed: 01 June 1998

Resigned: 07 September 2001

James B.

Position: Director

Appointed: 06 December 1996

Resigned: 01 June 1998

Neville S.

Position: Director

Appointed: 07 July 1994

Resigned: 06 December 1996

John L.

Position: Secretary

Appointed: 07 July 1994

Resigned: 17 November 1998

John L.

Position: Director

Appointed: 31 December 1991

Resigned: 17 November 1998

William B.

Position: Director

Appointed: 31 December 1991

Resigned: 07 July 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Thomas E. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Frank E. This PSC has significiant influence or control over the company,.

Thomas E.

Notified on	21 January 2017
Nature of control:	significiant influence or control

Frank E.

Notified on	21 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 1st, September 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 16th, March 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 14th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 14th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 6th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 6th, June 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 28th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/01 filed on: 28th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, November 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 29th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-05-31 filed on: 20th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 20th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 17th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 17th, May 1999	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/98 filed on: 2nd, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-05-31 filed on: 18th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 18th, March 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 13th, March 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/97 filed on: 13th, March 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-05-31 filed on: 31st, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 31st, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 22nd, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 22nd, May 1996	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/95 filed on: 31st, March 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/95 filed on: 31st, March 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-05-31 filed on: 11th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1994-05-31 filed on: 11th, November 1994	accounts
AA	Full accounts data made up to 1993-05-31 filed on: 4th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-05-31 filed on: 4th, March 1994	accounts
AA	Full accounts data made up to 1992-05-31 filed on: 16th, December 1992	accounts
AA	Full accounts data made up to 1992-05-31 filed on: 16th, December 1992	accounts	Free Download
AA	Full accounts data made up to 1991-05-31 filed on: 31st, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-05-31 filed on: 31st, March 1992	accounts
AA	Full accounts data made up to 1990-05-31 filed on: 4th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1990-05-31 filed on: 4th, January 1991	accounts
AA	Full accounts data made up to 1989-05-31 filed on: 13th, March 1990	accounts
AA	Full accounts data made up to 1989-05-31 filed on: 13th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-05-31 filed on: 21st, February 1989	accounts
AA	Full accounts data made up to 1988-05-31 filed on: 21st, February 1989	accounts	Free Download
AA	Full accounts data made up to 1987-05-31 filed on: 24th, August 1988	accounts
AA	Full accounts data made up to 1987-05-31 filed on: 24th, August 1988	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 13th, January 1987	accounts
224	Accounting reference date notified as 31/05 filed on: 13th, January 1987	accounts	Free Download

Perle Systems Europe Limited LONDON

Perle Systems Europe Limited Address / Contact

Company Information / Profile

Company staff

Tmf Corporate Administration Services Limited

Derrick B.

Joseph P.

Mawlaw Secretaries Limited

Numerica Secretaries Limited

Chalfen Secretaries Limited

Edward J.

Andrew O.

Michael D.

Alan C.

James B.

Neville S.

John L.

John L.

William B.

People with significant control

Company filings

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