PERFECT INFORMATION LIMITED
Company is dissolved
General Information
NAME
PERFECT INFORMATION LIMITED
COMPANY NUMBER
02758652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/1992
(32 years and 1 months old)
WEBSITE
www.perfectinfo.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/10/1992
14/02/1994
BREAMCO 91 LIMITED
LONDON
EC4R 1BE
Telephone: 02078924200
TPS: No
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
Telephone: 37411000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 31/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
Credit Risk Overview
Want to learn more about PERFECT INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 310 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 61 Past: 1007 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 31/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 07/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 04/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 03/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 27/09/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 13/08/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 19/07/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 21/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Paul Robert Evans (918984798) Appointed |
| 15/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Company Secretary Neil Griffin (928813410) Appointed |
| 27/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 12/11/2019 | Kunal Gullapalli (926399078) has left the board |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 06/11/2019 | Gregory Peter Simidian (906229107) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399078) Appointed |
| 12/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 23/04/2015 | Change in Reg. Office |
| 23/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | Change in Reg. Office |
| 23/10/2014 | Change in Reg. Office |
| 15/10/2014 | Change in Reg. Office |
| 20/06/2014 | Andria Gibb (908032688) has left the board |
| 20/06/2014 | Matthew David Alexander Jones (918479847) has left the board |
| 20/06/2014 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 20/06/2014 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 20/06/2014 | Mark Henry Kerswell (908260962) has left the board |
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