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Perfect Data Solutions Limited (Companies House Registration Number 07407815) is a private limited company founded on 2010-10-14 originating in United Kingdom. This business has its registered office at 1650 Parkway, Whiteley PO15 7AH. Perfect Data Solutions Limited is operating under SIC: 62020 which stands for "information technology consultancy activities", SIC: 62030 - "computer facilities management activities".

Company details

Name	Perfect Data Solutions Limited
Number	07407815
Date of Incorporation:	2010-10-14
End of financial year:	31 October
Address:	1650 Parkway, Whiteley, PO15 7AH
SIC code:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Neil W. (appointed on 19 September 2011), David W. (appointment date: 14 October 2010). The official register indexes 1 person of significant control - David W., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	671,968	794,519	2,569,137	1,822,994	2,480,878
Total Assets Less Current Liabilities	196,779	343,820	1,287,204	1,106,082	1,884,366

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (38 pages)

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(MA) Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 20th, February 2023 \| accounts	Free Download (17 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 1, 2022 - 337.65 GBP filed on: 16th, September 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 16th, September 2022 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 16th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, May 2022 \| accounts	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, February 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, January 2021 \| capital	Free Download (2 pages)
(CH01) On October 31, 2020 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(CH01) On October 31, 2020 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 1650 Parkway Whiteley Hampshire PO15 7AH. Change occurred on January 4, 2021. Company's previous address: Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU. filed on: 4th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (15 pages)
(SH01) Capital declared on November 23, 2016: 307.22 GBP filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on November 23, 2016: 303.28 GBP filed on: 10th, December 2018 \| capital	Free Download (9 pages)
(SH01) Capital declared on November 23, 2016: 325.59 GBP filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on November 23, 2016 filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on November 23, 2016 filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on November 23, 2016 filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2018 \| resolution	Free Download (45 pages)
(SH01) Capital declared on November 23, 2016: 301.09 GBP filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(SH01) Capital declared on November 23, 2016: 306.56 GBP filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on November 23, 2016 filed on: 10th, December 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (13 pages)
(CH01) On October 28, 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(CH01) On October 28, 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (12 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 30th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 30, 2015: 300.00 GBP capital
(AA) Total exemption full company accounts data drawn up to October 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 14th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (12 pages)
(AD01) Company moved to new address on December 18, 2013. Old Address: Forum 3 Parkway Solent Business Park Whiteley Hants PO15 7FH filed on: 18th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2013 filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2012 filed on: 28th, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2011 filed on: 17th, July 2012 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on June 21, 2012. Old Address: Building 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ England filed on: 21st, June 2012 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2012 \| incorporation	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2011 filed on: 10th, February 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, February 2012 \| resolution	Free Download (2 pages)
(SH01) Capital declared on September 19, 2011: 217.00 GBP filed on: 9th, February 2012 \| capital	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 28th, December 2011 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, December 2011 \| address	Free Download (2 pages)
(SH01) Capital declared on September 19, 2011: 130.00 GBP filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 19, 2011: 115.00 GBP filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 19, 2011: 105.00 GBP filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, October 2011 \| resolution
(SH01) Capital declared on September 19, 2011: 133.00 GBP filed on: 6th, October 2011 \| capital	Free Download (4 pages)
(AP01) On October 6, 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2010 \| incorporation	Free Download (7 pages)

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