Permasense Limited. net worth, address, company information. Free

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Permasense Limited (registration number 06658969) is a private limited company started on 2008-07-29 originating in England. This business is located at Accurist House 2Nd Floor, 44 Baker Street, London W1U 7AL. Having undergone a change in 2008-09-04, the previous name the business used was Permasonic Limited. Permasense Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Permasense Limited
Number	06658969
Date of Incorporation:	Tue, 29th Jul 2008
End of financial year:	30 September
Address:	Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Christopher R. (appointed on 11 May 2018), Jeremy R. (appointment date: 30 September 2016). The official register reports 1 person of significant control - Emerson Process Management Limited, a business that is located at Baker Street, W1U 7AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emerson Process Management Limited

30 September 2016

Address	Accurist House, 2nd Floor Baker Street, London, W1U 7AL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00671801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to September 30, 2022 filed on: 13th, May 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to September 30, 2022 filed on: 13th, May 2023 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: April 13, 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 17th, May 2022 \| accounts	Free Download (24 pages)
(AP01) On February 9, 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: December 4, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 14th, August 2018 \| accounts	Free Download (24 pages)
(AP01) On May 11, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2018 \| resolution	Free Download (56 pages)
(TM01) Director appointment termination date: March 1, 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (23 pages)
(AA01) Current accounting reference period shortened from October 31, 2017 to September 30, 2017 filed on: 23rd, May 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY to Accurist House 2nd Floor 44 Baker Street London W1U 7AL on May 23, 2017 filed on: 23rd, May 2017 \| address	Free Download (2 pages)
(AR01) Annual return made up to July 29, 2009 with full list of members filed on: 4th, November 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on September 30, 2016: 108.50 GBP filed on: 25th, October 2016 \| capital	Free Download (4 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 3, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
(AP01) On July 3, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to July 29, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 29, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (8 pages)
(CH01) On June 30, 2014 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 29, 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on February 15, 2013: 96.00 GBP filed on: 12th, March 2013 \| capital	Free Download (4 pages)
(AP01) On August 20, 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 20, 2012 filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 29, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 27, 2012: 93.34 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 29, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
(CH01) On July 29, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 29, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 29, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (7 pages)
(AP01) On March 26, 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 26, 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 26th, March 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 4, 2010. Old Address: Imperial Innovations, Imperial Coll, Eee 12Th Fl London SW7 2AZ England filed on: 4th, February 2010 \| address	Free Download (2 pages)
(363a) Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/2009 to 31/10/2009 filed on: 6th, July 2009 \| accounts	Free Download (1 page)
(288a) On March 9, 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (3 pages)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288a) On March 9, 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, March 2009 \| resolution	Free Download (21 pages)
(288a) On March 9, 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, September 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed permasonic LIMITEDcertificate issued on 04/09/08 filed on: 4th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2008 \| incorporation	Free Download (15 pages)

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