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PERATECH LIMITED
1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2ALCompany Number: 03440348
Incorporation date: 26-Sep-1997
Dissolved date: 04-Jun-2016
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
72190 Other research and experimental development on natural sciences and engineering
SUMMARY
This company is 26.5 years old and is currently dissolved since 04-Jun-2016. 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: SMALL (31-Mar-2013)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Douglas Stuart BALDERSTON | 01 Feb 2009 | 28 Feb 2014 | 3 - 22 | ||
Resigned | Colin John PROUDFOOT | 19 May 2008 | 31 Jan 2009 | 6 - 15 | ||
Resigned | Douglas Stuart BALDERSTON | 22 Feb 2006 | 19 May 2008 | 3 - 22 | ||
Resigned | Alan James BERRY | 07 Nov 2005 | 09 Mar 2006 | 0 - 8 | ||
Resigned | Alison Meriel MCLEOD | 28 Sep 2004 | 16 Oct 2005 | British | 3 - 3 | |
Resigned | Josephine CHARNLEY | 09 Apr 2000 | 28 Sep 2004 | 0 - 1 | ||
Resigned | Susan LUSSEY | 28 Oct 1997 | 09 Apr 2001 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Mark Gordon Delap HURLEY | 21 Feb 2013 | 15 Jan 2014 | Company Director | British | 5 - 42 | 23 (48.9%) |
Resigned | Jon Mark WINDERBANK | 20 Dec 2012 | 15 Jan 2014 | Director | British | 5 - 7 | 4 (33.3%) |
Resigned | Barrie Stuart HENSBY | 10 May 2012 | 19 Dec 2013 | Director | British | 1 - 44 | 26 (57.8%) |
Resigned? | Dato Soon Gnee LOH | 23 Sep 2009 | Company Director | Malaysian | 0 - 1 | 1 (100.0%) | |
Resigned | David BOXEN | 01 Aug 2009 | 14 Dec 2012 | Consultant | British | 0 - 5 | 1 (20.0%) |
Resigned | Douglas Stuart BALDERSTON | 24 Jun 2008 | 28 Feb 2014 | Director | British | 3 - 22 | 19 (76.0%) |
Resigned | Colin John PROUDFOOT | 19 May 2008 | 31 Jan 2009 | Director | British | 6 - 15 | 14 (66.7%) |
Resigned | Kek Tong CHOW | 01 Mar 2007 | 03 Jan 2014 | Company Director | Singaporean | 0 - 1 | 1 (100.0%) |
Resigned | Christopher John LUSSEY | 22 Feb 2006 | 03 Jan 2014 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Douglas Stuart BALDERSTON | 22 Feb 2006 | 19 May 2008 | Director | British | 3 - 22 | 19 (76.0%) |
Resigned | Philip Marcus John TAYSOM | 17 Feb 2006 | 31 Mar 2012 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | David Andrew WHITMELL | 06 Apr 2004 | 31 Jan 2014 | Portfolio Director | British | 0 - 23 | 14 (60.9%) |
Resigned | Michael Geoffrey PENINGTON | 06 Apr 2004 | 28 Sep 2005 | Co Director And Investor | British,Australian | 4 - 27 | 10 (32.3%) |
Resigned | Cyril HILSUM | 02 Feb 2004 | 27 Mar 2014 | Consultant | British | 2 - 4 | 1 (16.7%) |
Resigned | Andrew Malcolm TULLOCH | 20 Jan 2004 | 31 Mar 2005 | Sales & Marketing Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew John MCLEOD | 15 Jul 2003 | 28 Sep 2005 | Director | British | 2 - 5 | 1 (14.3%) |
Resigned | Alan James BERRY | 30 Jul 2002 | 01 May 2009 | Consultant | British | 0 - 8 | 5 (62.5%) |
Resigned | William Graham, Professor RICHARDS | 29 Nov 1999 | 02 Feb 2004 | Professor Director | British | 1 - 12 | 4 (30.8%) |
Resigned | Andrew Brian, Dr KING | 18 Nov 1998 | 28 Oct 1999 | Director | British | 1 - 10 | 4 (36.4%) |
Resigned | Christopher John LUSSEY | 18 Nov 1998 | 14 Sep 2004 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | David LUSSEY | 28 Oct 1997 | 27 Mar 2014 | Company Director | British | 2 - 5 | 4 (57.1%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 26 Sep 1997 | 28 Oct 1997 | 3 - 80279 | 34120 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 26 Sep 1997 | 28 Oct 1997 | 3 - 27924 | 12632 (45.2%) |
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
PERATECH 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 |
---|---|---|---|
Detector responsive to interactions of varying intensity | 2010-09-29 | Terminated | GB2484090 |
Dual action parallel sensor | 2010-09-29 | Terminated | GB2484089 |
Interfacing sensors to a processing device | 2008-09-10 | Terminated | GB2465713 |
Polymer composition with electrically-conductive filler | 2008-05-02 | Terminated | GB2465077 |
Intelligent connector for interfacing fabric sensors with processing devices | 2007-09-11 | Terminated | GB2452714 |
Support for a portable electronic device | 2006-12-20 | Ceased | GB2433854 |
Fabric bag including control device | 2006-09-29 | Terminated | GB2445505 |
Variable Conductance Materials | 2004-09-17 | Terminated | GB2423646 |
Detector constructed from fabric | 1998-09-26 | Ceased | GB2341930 |
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CIRRUS LOGIC INTERNATIONAL (UK) LTD | 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG | SC089839 | 2018-03-31 | 1,510,737,000 | 25,328,000 | |
THALES UK LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 00868273 | 2017-12-31 | 1,065,292,000 | 199,492,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities |
SIEMENS PUBLIC LIMITED COMPANY | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 00727817 | 2018-09-30 | 790,907,000 | 875,142,000 |
26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus |
GE AVIATION SYSTEMS LIMITED | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 00745917 | 2017-12-30 | 806,994,000 | -365,136,000 |
84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified |
SHIN-ETSU HANDOTAI EUROPE LIMITED | SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA | SC087947 | 2017-12-31 | 233,625,000 | 20,658,000 | |
LANDIS + GYR LIMITED | THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB | 01202284 | 2018-03-31 | 223,291,000 | -49,875,000 | |
TYCO ELECTRONICS UK LTD | COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH | 00550926 | 2017-09-30 | 173,273,000 | 92,525,000 | |
NEWPORT WAFER FAB LIMITED | CARDIFF ROAD, NEWPORT, NP10 8YJ | 04338966 | 2017-09-30 | 116,556,000 | 14,034,000 | |
TELEDYNE E2V (UK) LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU | 00432014 | 2017-12-31 | 108,637,000 | 6,467,000 | |
TECHNETIX LIMITED | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB | 02484988 | 2017-12-31 | 93,718,000 | 457,000 |
26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts |
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT | 01170489 | 2018-08-31 | 80,863,421 | 10,414,523 | |
TELEDYNE LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU | 03863642 | 2017-12-31 | 80,838,000 | 5,587,000 |
26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified |
DIODES ZETEX SEMICONDUCTORS LIMITED | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL | 02387949 | 2017-12-31 | 80,389,000 | 13,435,000 | |
NEXPERIA UK LTD. | BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ | 05814335 | 2017-12-31 | 77,169,000 | 547,000 | |
TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering |
PEKTRON GROUP LIMITED | PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP | 00823259 | 2017-12-31 | 53,610,560 | 7,746,896 | |
WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. | BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY | 02329112 | 2018-03-31 | 28,383,650 | 0 |
26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities |
MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
SENS-TECH LIMITED | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH | 00668759 | 2018-03-31 | 14,979,000 | 0 | |
G.T.K. (U.K.) LTD. | ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ | 02460213 | 2017-07-31 | 14,299,560 | 0 |
46900-Non-specialised wholesale trade |
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL | 06437637 | 2018-03-31 | 10,558,684 | 0 | |
L.E.W. TECHNIQUES LIMITED | BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG | 00879810 | 2018-05-31 | 6,326,877 | 0 | |
ENTERPRISE CONTROL SYSTEMS LIMITED | 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 02296415 | 2018-03-31 | 4,569,950 | 0 | |
COMUS EUROPE LIMITED | 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW | 02407546 | 2018-07-31 | 2,473,769 | 0 | |
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. | CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ | 03665875 | 2017-09-24 | 2,083,243 | 178,381 | |
COCOM CONSUMER ELECTRONICS LIMITED | GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN | 06811449 | 2017-12-31 | 526,180 | 0 | |
THE TOTAL ELECTRONIC CONTROL CO LIMITED | WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ | 03159691 | 2018-12-31 | 137,955 | 0 | |
INSTEP SOLUTIONS LIMITED | 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY | 05146326 | 2018-09-30 | 122,184 | 0 | |
G24 POWER LIMITED | SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS | 08291461 | 2017-12-31 | 94,000 | 0 | |
WARWICK ACOUSTICS LIMITED | UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU | 04451674 | 2017-09-30 | 60,987 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
HIGH CALIBRE ENGINEERING LTD | 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE | 07195697 | 2018-03-31 | 35,678 | 0 |
26120-Manufacture of loaded electronic boards |
KJS ELECTRICS LTD | RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10585918 | 2018-01-31 | 23,818 | 0 | |
A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
TTP DEVICES LTD | 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA | 06864929 | 2018-03-31 | 95 | 0 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
BABBLAH LTD | 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB | 10335867 | 2018-08-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
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 | 0.9% | 2.7% | 6.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |