PERRY SLINGSBY SYSTEMS LIMITED

32 THREADNEEDLE STREET, LONDON, EC2R 8AY

Company Number: 01401160
Incorporation date: 22-Nov-1978
Dissolved date: 19-Nov-2013
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
30110 Building of ships and floating structures





SUMMARY

This company is 45.4 years old and is currently dissolved since 19-Nov-2013. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2010)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown James Lawrence MCCULLOCH 19 Aug 2013 29 Mar 2024 0 - 1
unknown BURNESS LLP 19 Aug 2013 29 Mar 2024 229 - 1075
Resigned Hazel HUNTER 01 Dec 2011 26 Apr 2013 0 - 1
Resigned PAULL & WILLIAMSONS LLP 11 Nov 2011 19 Aug 2013 1 - 361
Resigned Euan Alexander Edmondston LEASK 09 Jun 2009 30 Sep 2011 Accountant British 0 - 24
Resigned William Allan PIRIE 03 Dec 2007 25 May 2009 British 8 - 43
Resigned Logan WALTERS 18 Aug 2007 03 Dec 2007 British 0 - 1
Resigned Jarrod Stephen MARSDEN 02 Feb 2007 11 Nov 2011 British 0 - 4
Resigned Pamela Jane CORRAY 07 Jun 2005 02 Feb 2007 Accountant British 0 - 47
Resigned David William BERRY 27 Aug 2002 31 May 2005 Accountant British 0 - 4
Resigned Aline Florence MONTEL 30 May 2000 27 Aug 2002 Legal Counsel French 0 - 15
Resigned Wayne Ian FRENCH 19 Sep 1997 30 May 2000 Finance Director British 5 - 36
Resigned Simon Astley COOPER 13 Jun 1995 18 Feb 1998 British 0 - 15
Resigned James Douglas LOVERIDGE 08 Dec 1994 13 Jun 1995 British 3 - 81
Resigned Simon Astley COOPER 08 Dec 1994 British 0 - 15

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? James Whelan HARRIS 07 Apr 2011 Cfo American 0 - 1610 (62.5%)
Resigned Peter John STUART 31 Jul 2008 01 Oct 2010 Director British 7 - 6236 (52.2%)
Resigned Euan Alexander Edmondston LEASK 31 Jul 2008 30 Sep 2011 Chief Financial Officer British 0 - 2417 (70.8%)
Resigned William Allan PIRIE 19 Dec 2007 25 May 2009 Cheif Financial Officer British 8 - 4320 (39.2%)
Resigned MACLAY MURRAY & SPENS LLP 02 Feb 2007 11 Nov 2011 15 - 1316610 (45.8%)
Resigned? Kevin TAYLOR 02 Feb 2007 General Manager British 0 - 41 (25.0%)
Resigned Alain-Hugues DELMOTTE 07 Mar 2006 02 Feb 2007 Finance Controller Offshore Br French 0 - 81 (12.5%)
Resigned Pamela Jane CORRAY 07 Jun 2005 02 Feb 2007 Finance Director British 0 - 479 (19.1%)
Resigned Martin Taylor ANDERSON 04 Aug 2003 05 Apr 2010 Director British 1 - 105 (45.5%)
Resigned Ivan Roland COYARD 27 Aug 2002 17 Feb 2006 Controller Offshore Branch French 0 - 11 (100.0%)
Resigned Knut BOE 27 Aug 2002 08 Nov 2002 Executive Vice President Surf Norwegian 2 - 83 (30.0%)
Resigned Pierre Armand THOMAS 27 Aug 2002 19 Oct 2004 Chief Technology Officer Offsh French 0 - 31 (33.3%)
Resigned John Kelman PIRIE 03 May 2001 19 Oct 2004 Rsu Manager British 0 - 11 (100.0%)
Resigned Christine LANNON-DECLERCQ 30 May 2000 27 Aug 2002 Group Controller French 0 - 21 (50.0%)
Resigned David CASSIE 30 May 2000 20 Sep 2002 Managing Director British 0 - 165 (31.3%)
Resigned Patrick NARZUL 30 May 2000 27 Aug 2002 Deputy Vice President, Develop French 0 - 21 (50.0%)
Resigned Michael Joseph FABY 30 May 2000 02 Feb 2007 Chief Financial Officer Pssi American 0 - 11 (100.0%)
Resigned Allen Frederick LEATT 30 May 2000 25 Jun 2003 Chief Executive Officer British 0 - 51 (20.0%)
Resigned Robert Campbell ADDIS 26 May 1998 31 Dec 2000 Managing Director British 0 - 65 (83.3%)
Resigned Wayne Ian FRENCH 19 Sep 1997 30 May 2000 Accountant British 5 - 3618 (43.9%)
Resigned Robin Hartley Ledgerd CLARK 19 Sep 1997 30 May 2000 Managing Director British 0 - 205 (25.0%)
Resigned John Macdonald BRYSON 24 Sep 1993 19 Sep 1997 Group Finance Director British 1 - 3311 (32.4%)
Resigned James Douglas LOVERIDGE 24 Sep 1993 19 Sep 1997 Solicitor British 3 - 8125 (29.8%)
Resigned Simon Astley COOPER 31 Mar 1993 08 Dec 1994 Chartered Engineer British 0 - 157 (46.7%)
Resigned David William BERRY 31 May 2005 Financial Director British 0 - 43 (75.0%)
Resigned James Stuart TUCKER 31 Mar 1993 Chartered Engineer British 0 - 113 (27.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PERRY SLINGSBY SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Control system for articulated manipulator arm 2004-11-24 Terminated GB2420634

COMPETITORS

(Based on Sic code: 30110 Building of ships and floating structures)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS MARINE LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 00229770 2017-12-31 1,430,707,000 129,175,000
BAE SYSTEMS SURFACE SHIPS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 06160534 2017-12-31 1,382,513,000 -3,616,000
DEVONPORT ROYAL DOCKYARD LIMITED DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG 02077752 2018-03-31 734,205,000 103,879,000
BABCOCK MARINE (ROSYTH) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC333105 2018-03-31 312,073,000 12,730,000
SUNSEEKER INTERNATIONAL LIMITED SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD 00675320 2017-12-31 289,132,000 -1,644,000
HOLYHEAD MARINE SERVICES LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00895484 2018-03-31 6,910,444 0
S JACKSON AND SONS BOAT BUILDERS LIMITED THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY 10649484 2018-03-31 218,473 0
ALUMINIUM BOATS EAST COAST LIMITED 23 CHAPEL ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, UNITED KINGDOM, PE34 4ND 09982306 2018-02-28 119,099 0
PHILWISE LIMITED 23 REDWOOD, EGHAM, ENGLAND, TW20 8SU 01473790 2017-06-30 41,357 0 69201-Accounting and auditing activities
77330-Renting and leasing of office machinery and equipment (including computers)
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
CK PIPEFITTING LTD 95B LETHAMHILL ROAD, RIDDRIE, GLASGOW, SCOTLAND, G33 2SF SC511730 2018-07-31 30,112 0
CHEVERTON SALES AND SERVICES LIMITED MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL SC217935 2018-04-30 8,550 0 30120-Building of pleasure and sporting boats
POD BOATS LIMITED THE SOLAR KINGFISHER CANALSIDE BEHIND 31 PRITCHATTS ROAD, EDGBASTON, BIRMINGHAM, B15 2TT 08603484 2018-03-31 1,018 0 30120-Building of pleasure and sporting boats
VOSPER THORNYCROFT (UK) LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 00070274 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium