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Permasense Limited

06658969

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

Alexandra House, Newton Road, Crawley, RH10 9TT
Incorporated 29/07/2008

Previously known as

Permasonic Limited · until 04/09/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jeremy Rowley

director · Since 30/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Mr Christopher Charles Rooke

director · Since 11/05/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Jeremy Rowley

director · Since 30/09/2016

British · United Kingdom · Age 65

Christopher Charles Rooke

director · Since 11/05/2018

British · England · Age 64

Former

Govind Keshavji Pindoria

director · Resigned 27/02/2009

Brian Clive Graves

director · Resigned 25/05/2012

Frederic Cegla

director · Resigned 30/09/2016

Peter Cawley

director · Resigned 30/09/2016

Jonathan Mark Allin

director · Resigned 30/09/2016

Peter John Collins

director · Resigned 30/09/2016

Jonathan Adrien Edington

director · Resigned 30/09/2016

David Stephen Fitzsimmons

director · Resigned 30/09/2016

Peter John Collins

director · Resigned 01/03/2018

Robert John Karschnia

director · Resigned 04/12/2020

Alastair James Prain

director · Resigned 13/04/2023

Laura Schafer

director · Resigned 21/02/2024

Persons with Significant Control

Emerson Process Management Limited

75–100% shares
75–100% votes
Appoint directors

6, Smith Way, Leicester, LE19 1SX

Reg: 00671801 · Companies House · Private Limited Company

Notified 30/09/2016

Change History

officer appointedROOKE, Christopher Charles
2026-08-09
officer appointedROWLEY, Jeremy
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Alexandra House
2026-08-09

ALEXANDRA HOUSE

post townCrawley
2026-08-09

CRAWLEY