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Peritus International Limited

07111769

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

4d Dukes Court, Duke Street, Woking, GU21 5BH
Incorporated 23/12/2009

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Ian Frederick John Nash

director · Since 28/03/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Robert Patrick Wall

secretary · Since 30/06/2022

Mr Suhaimi Ismail

director · Since 06/05/2025

ENGINEER

MALAYSIAN · MALAYSIA · Age 57

Ian Frederick John Nash

director · Since 28/03/2022

British · England · Age 65

Robert Patrick Wall

secretary · Since 30/06/2022

Suhaimi Ismail

director · Since 06/05/2025

Malaysian · Malaysia · Age 57

Former

Christophe Kwok Wah Tan

director · Resigned 31/03/2011

John Smith

director · Resigned 08/11/2011

William James Boyle

director · Resigned 22/12/2011

Gary Norman Bowtell

director · Resigned 22/12/2011

Kevin Thomas Gallagher

director · Resigned 22/12/2011

Shahril Shamsuddin

director · Resigned 30/01/2014

Robert Kevin Terrell

director · Resigned 15/10/2014

Graham Robert Taylor

director · Resigned 30/07/2015

Steven Paul Hindmarsh

director · Resigned 31/07/2015

Mei Mei Chow

director · Resigned 01/10/2015

Reza Abdul Rahim

director · Resigned 28/03/2016

Vivek Arora

director · Resigned 28/03/2016

Komathi Balakrishnan

director · Resigned 01/04/2019

Matthew Michael Stanley Robson

secretary · Resigned 01/02/2021

Ravisankar Venkata Mamidanna

director · Resigned 28/03/2022

John Michael Golden

director · Resigned 28/03/2022

Ashit Jain

director · Resigned 30/11/2022

Gerald Stephen Grishaber

director · Resigned 06/05/2025

Persons with Significant Control

Former PSCs

Sapura Australia (Holdings) Pty Ltd

Ceased 31/12/2024

Change History

officer appointed → WALL, Robert Patrick
2026-08-10
officer appointed → ISMAIL, Suhaimi
2026-08-10
officer appointed → NASH, Ian Frederick John
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 4d Dukes Court
2026-08-10

4D DUKES COURT

post town → Woking
2026-08-10

WOKING