PERPETUAL V2G SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUAL V2G SYSTEMS LIMITED
COMPANY NUMBER
08472429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
03/04/2013
(11 years and 8 months old)
WEBSITE
www.perpetualv2g.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP11 7PZ
Telephone: 03330113862
TPS: No
McI Logistics
Newtown Industrial Estate
Newport
NP11 7PZ
NP11 7PZ
Unit K2
South Point
Clos Marion
Cardiff, South Glamorgan
CF10 4LQ
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 |
|---|---|---|
| PERPETUAL V2G SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CLAYTON POWER UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERPETUAL V2G SYSTEMS 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 PERPETUAL V2G SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL V2G SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 17 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
03/04/2013 - 14/06/2018 (5 years and 2 months) Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2014 - 15/11/2017 (3 years and 6 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL V2G SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CLAYTON POWER UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 05/09/2022 | New Board Member Philip John Roberts (903497917) Appointed |
| 29/08/2022 | New Board Member Philip John Roberts (929945740) Appointed |
| 29/08/2022 | Anthony Ernest Nicol (920366718) has left the board |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/10/2020 | Mervyn Adrian Ham (900244517) has left the board |
| 01/04/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 17/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 18/06/2018 | Andrew Joseph Ling (917498160) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Anthony Ernest Nicol (920366718) Appointed |
| 30/11/2017 | Luke Kevin Jones (918801055) has left the board |
| 30/11/2017 | New Board Member Mervyn Adrian Ham (900244517) Appointed |
| 23/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 09/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Ashley Gerard Cooper (906173355) Appointed |
| 18/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 29/05/2014 | New Board Member Luke Kevin Jones (918801055) Appointed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | New Annual Return filed |
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