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Perdu Systems Limited (registration number 03689580) is a private limited company founded on 1998-12-29. This firm is situated at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea SS2 6HZ. Perdu Systems Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Perdu Systems Limited
Number	03689580
Date of Incorporation:	29th December 1998
End of financial year:	31 May
Address:	Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, SS2 6HZ
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gary J. (appointed on 15 February 1999). 1 secretary is in the company: Elizabeth J. (appointed on 15 February 1999). The official register indexes 2 persons of significant control, namely: Elizabeth J. has 1/2 or less of shares, 1/2 or less of voting rights, Gary J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-05-31
Current Assets	23,777	22,201	24,957	19,299	20,279	18,467	25,170	23,837	27,105	40,430	33,889	7,317	14,264
Fixed Assets	6,899	5,359	-	-	-	-	-	-	-	-	2,072	1,574	-
Total Assets Less Current Liabilities	929	414	557	407	272	506	-	-	-	-	25,635	5,488	-
Shareholder Funds	116	180	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,899	5,359	6,115	4,704	3,623	8,268	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Elizabeth J.

30 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Gary J.

30 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to January 31, 2023 (was May 31, 2023). filed on: 5th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 1st, August 2018 \| accounts	Free Download (5 pages)
(CH01) On January 7, 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CH01) On December 30, 2016 director's details were changed filed on: 7th, January 2018 \| officers	Free Download (2 pages)
(CH03) On December 30, 2016 secretary's details were changed filed on: 7th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
(CH01) On December 19, 2016 director's details were changed filed on: 8th, January 2017 \| officers	Free Download (2 pages)
(CH03) On December 19, 2016 secretary's details were changed filed on: 8th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 11, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On February 3, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH03) On February 3, 2010 secretary's details were changed filed on: 3rd, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, November 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH filed on: 18th, September 2008 \| address	Free Download (1 page)
(363s) Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
(363s) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (4 pages)
(363s) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 6th, December 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG filed on: 7th, October 2005 \| address	Free Download (1 page)
(363s) Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (4 pages)
(363s) Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to March 16, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to January 31, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (10 pages)
(363s) Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2002 filed on: 6th, December 2002 \| accounts	Free Download (10 pages)
(363s) Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2001 filed on: 29th, November 2001 \| accounts	Free Download (10 pages)
(363s) Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to January 31, 2000 filed on: 30th, October 2000 \| accounts	Free Download (10 pages)
(363s) Period up to January 26, 2000 - Annual return with full member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
(287) Registered office changed on 23/02/99 from: 94 london road southend on sea SS1 1PG filed on: 23rd, February 1999 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on February 15, 1999. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 1999 \| capital	Free Download (2 pages)
(288a) On February 23, 1999 New director appointed filed on: 23rd, February 1999 \| officers	Free Download (2 pages)
(288a) On February 23, 1999 New secretary appointed filed on: 23rd, February 1999 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 22nd, February 1999 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/02/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 19th, February 1999 \| address	Free Download (1 page)
(288b) On February 19, 1999 Director resigned filed on: 19th, February 1999 \| officers	Free Download (1 page)
(288b) On February 19, 1999 Secretary resigned filed on: 19th, February 1999 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, December 1998 \| incorporation	Free Download (13 pages)

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