Back to search

Percepta Uk Limited

03995396

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Braid Court, Lawford Road, Chiswick, W4 3HS
Incorporated 17/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Rose Marie Sexton

secretary · Since 17/05/2000

CHARTERED COMPANY SECRETARY

BRITISH · Age 64

Also on 62 other boards

Scott John Collins

director · Since 20/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Thomas William Monaghan

director · Since 09/03/2026

BRITISH · CANADA · Age 43

Rose Marie Sexton

secretary · Since 17/05/2000

British

Scott John Collins

director · Since 20/10/2017

British · England · Age 49

Thomas William Monaghan

director · Since 09/03/2026

British · Canada · Age 43

Former

Jack Roman Winogrodzki

director · Resigned 31/05/2000

Rose Marie Sexton

director · Resigned 31/05/2000

John Robert Thomas Ferries

director · Resigned 18/09/2001

Alan Smith Edwards

director · Resigned 10/12/2001

Kevin Wilson

director · Resigned 01/06/2002

James Kaufman

director · Resigned 01/11/2002

Geoff Smyth

director · Resigned 18/02/2003

Mark Edward Routien

director · Resigned 02/01/2004

Sharon Ann O Leary

director · Resigned 15/06/2005

Christy O'Connor

director · Resigned 04/01/2008

Martin Anthony Peasgood

director · Resigned 09/12/2012

Alan Macgregor Meldrum

director · Resigned 20/10/2017

Peter Anthony Formisano

director · Resigned 11/10/2019

Martin Francis Deghetto

director · Resigned 10/09/2020

Richard Sean Erickson

director · Resigned 30/09/2022

Birgit Neumann

director · Resigned 09/03/2026

Persons with Significant Control

Percepta Holdings Inc

75–100% shares

1700, 1700 Lincoln Street, Denver

Reg: N/A · Delaware · Corporation Of Usa

Notified 06/06/2016

Change History

officer appointedSEXTON, Rose Marie
2026-08-09
officer appointedCOLLINS, Scott John
2026-08-09
officer appointedMONAGHAN, Thomas William
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line16 Braid Court
2026-08-09

6 BRAID COURT

post townChiswick
2026-08-09

CHISWICK