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PERPETUUM LIMITED
1ST FLOOR STONEHAM PLACE STONEHAM LANE, STONEHAM LANE, EASTLEIGH, HAMPSHIRE, SO50 9NWCompany Number: 05145240
Incorporation date: 04-Jun-2004
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
26512 Manufacture of electronic industrial process control equipment
72190 Other research and experimental development on natural sciences and engineering
SUMMARY
This company is 19.9 years old and is currently active - proposal to strike off. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . 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)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Mar-2022)
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 | Chris GRINDAL | 21 Mar 2020 | 30 Sep 2021 | 0 - 1 | ||
Resigned | Simon YELDHAM | 12 Dec 2019 | 20 Mar 2020 | 0 - 1 | ||
Resigned | Tim HILTON | 25 May 2010 | 12 Dec 2019 | 0 - 1 | ||
Resigned | Stephen John BOYDELL | 08 Jul 2008 | 25 May 2010 | Accountant | British | 3 - 6 |
Resigned | CFO SOLUTIONS LIMITED | 26 Sep 2005 | 08 Jul 2008 | 0 - 2 | ||
Resigned | John Reginald BROOKS | 04 Jun 2004 | 26 Sep 2005 | British | 2 - 44 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Jonathan Eaves PARSONS | 01 Apr 2021 | 31 May 2023 | Hr Director | British | 0 - 4 | 2 (50.0%) |
Resigned? | Benjamin David CLARKE | 01 Apr 2021 | Finance Director | British | 4 - 1 | 1 (20.0%) | |
Resigned | Arne Claudio MORTEANI | 20 Oct 2016 | 01 Apr 2021 | Investment Manager | German | 0 - 3 | 1 (33.3%) |
Resigned | PARKWALK ADVISORS LTD | 25 Jun 2015 | 01 Apr 2021 | 46 - 20 | 6 (9.1%) | ||
Resigned | IP2IPO SERVICES LIMITED | 01 Oct 2014 | 01 Apr 2021 | 69 - 233 | 94 (31.1%) | ||
Resigned | David Gareth, Dr PARKER | 01 Jun 2010 | 01 Apr 2021 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Stephen Ernest Henry TURLEY | 25 May 2010 | 31 Mar 2023 | Director | British | 2 - 1 | 1 (33.3%) |
Resigned | Stephen John BOYDELL | 08 Jul 2008 | 25 May 2010 | Accountant | British | 3 - 6 | 3 (33.3%) |
Resigned | Charles Stephen WINWARD | 01 Feb 2008 | 23 Apr 2014 | Investment Manager | British | 9 - 19 | 2 (7.1%) |
Resigned | NEWMEDIA SPARK DIRECTORS LIMITED | 08 Nov 2007 | 12 Jun 2015 | 0 - 26 | 15 (57.7%) | ||
Resigned | Henrik OLSEN | 05 Oct 2007 | 20 Oct 2016 | Venture Capitalist | Swedish | 0 - 3 | 2 (66.7%) |
Resigned | Sergio LEVI | 25 Jul 2007 | 08 Nov 2007 | Investment Manager | Italian | 0 - 8 | 5 (62.5%) |
Resigned | Richard MANGAN | 20 Sep 2006 | 16 Oct 2008 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Magnus James GOODLAD | 13 Feb 2006 | 01 Feb 2008 | Investment Manager | British | 0 - 102 | 35 (34.3%) |
Resigned | Robert Michael MCTIGHE | 13 Feb 2006 | 01 Oct 2009 | Director | British | 0 - 21 | 10 (47.6%) |
Resigned | Henry William Baines SALLITT | 13 Feb 2006 | 25 Jul 2007 | Investment Manager | British | 20 - 62 | 17 (20.7%) |
Resigned | Alan Peter Mackenzie LAMB | 06 Dec 2004 | 13 Feb 2006 | Management Consultant | British | 3 - 8 | 4 (36.4%) |
Resigned | Roy Alan FREELAND | 04 Oct 2004 | 01 Apr 2021 | Company Director | British | 0 - 17 | 12 (70.6%) |
Resigned | Andrew NAYLOR | 10 Sep 2004 | 13 Feb 2006 | Business Consultant | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew Jonathan Moulton MONK | 10 Sep 2004 | 05 Oct 2007 | Business Manager | British | 1 - 5 | 5 (83.3%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 04 Jun 2004 | 04 Jun 2004 | 3 - 82646 | 35527 (43.0%) | ||
Resigned | Neil Maurice WHITE | 04 Jun 2004 | 05 Oct 2007 | Professor | British | 0 - 3 | 1 (33.3%) |
Resigned | INSTANT COMPANIES LIMITED | 04 Jun 2004 | 04 Jun 2004 | 3 - 28762 | 13152 (45.7%) |
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
Controlling entities above
PERPETUUM 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 |
---|---|---|---|
Radio relay | 2016-06-28 | Awaiting First Examination | GB2556560 |
Radio relay | 2015-06-30 | Pending | GB2539914 |
A bracket for mounting external equipment | 2015-05-18 | Awaiting Re-examination | GB2538507 |
Electromechanical generator for converting mechanical vibration into electrical energy | 2012-11-13 | Granted | GB2507132 |
An electromechanical generator for, and method of, converting mechanical vibrational energy into electrical energy | 2012-11-13 | Granted | GB2507880 |
An electromechanical generator for, and method of, converting mechanical vibrational energy into electrical energy | 2012-11-13 | Granted | GB2518918 |
Sensor system | 2010-12-01 | Granted | GB2486008 |
Tangential electromechanical generator for wind turbine blade | 2010-06-03 | Terminated | GB2480848 |
Vibration energy harvester for converting mechanical vibrational energy into electrical energy | 2009-11-19 | Granted | GB2475497 |
A temperature compensated electromechanical generator for converting mechanical vibrational energy into electrical energy | 2009-08-26 | Granted | GB2469347 |
An electromechanical generator for, and method of, converting mechanical vibrational energy into electrical energy | 2008-04-15 | Granted | GB2459269 |
An electromechanical generator for converting mechanical vibrational energy into electrical energy | 2007-11-27 | Granted | GB2446685 |
An energy harvester for an implanted device | 2007-07-04 | Granted | GB2448557 |
An electromechanical generator for converting mechanical vibrational energy into electrical energy | 2007-04-27 | Granted | GB2439411 |
Implanted energy harvester with hydraulically driven linear generator for powering a further implanted device | 2007-04-17 | Terminated | GB2448506 |
An Electrical Generator for Converting Mechanical Vibrational Energy into Electrical Energy | 2006-07-21 | Granted | GB2435552 |
An electrical generator for converting mechanical vibrational energy into electrical energy | 2006-07-21 | Granted | GB2447799 |
An electromechanical generator for converting vibrational energy into electrical energy | 2005-10-04 | Granted | GB2431055 |
An electromechanical generator for converting mechanical vibrational energy into electrical energy | 2005-08-15 | Granted | GB2429337 |
An electromechanical generator for, and method of, converting mechanical vibrational energy into electrical energy | 2005-04-12 | Granted | GB2425160 |
An electromechanical generator for converting mechanical vibrational energy into electrical energy | 2005-04-12 | Granted | GB2425222 |
COMPETITORS
(Based on Sic code:
26512 Manufacture of electronic industrial process control equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TGA INDUSTRIES LIMITED | GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU | 06020956 | 2017-12-31 | 104,686,000 | 8,569,000 |
33120-Repair of machinery 70100-Activities of head offices |
SERVOMEX GROUP LIMITED | SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB | 02170458 | 2017-12-31 | 46,390,000 | 1,833,000 | |
ENDRESS + HAUSER LIMITED | FLOATS ROAD, MANCHESTER, M23 9NF | 00942157 | 2017-12-31 | 43,427,312 | 16,962,420 | |
TBA DONCASTER LIMITED | 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB | 01422156 | 2017-12-31 | 4,850,643 | 0 | |
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED | UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR | 02106752 | 2017-05-31 | 4,569,660 | 0 |
27900-Manufacture of other electrical equipment |
M H AUTOMATION INTERNATIONAL LIMITED | 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ | 02894134 | 2018-02-28 | 1,517,810 | 0 | |
2MZ LTD | UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN | 06202792 | 2018-03-31 | 303,387 | 0 | |
MEDS (UK) ENTERPRISES LIMITED | UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX | 08348769 | 2018-01-31 | 187,834 | 0 |
46900-Non-specialised wholesale trade 62012-Business and domestic software development 74909-Other professional, scientific and technical activities not elsewhere classified |
PANDA ROUGE LTD | 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT | 08040810 | 2018-03-31 | 171,817 | 0 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities |
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED | 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ | 07577421 | 2018-09-30 | 167,742 | 0 |
28490-Manufacture of other machine tools 71122-Engineering related scientific and technical consulting activities 74100-specialised design activities |
GLOBTEC LTD | 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF | 10234880 | 2018-06-30 | 149,696 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
DURADIAMOND SOFTWARE LIMITED | THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY | SC414828 | 2019-01-31 | 79,157 | 0 |
62012-Business and domestic software development |
STORBTECH LTD | 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA | 06487175 | 2018-01-31 | 64,672 | 0 |
62090-Other information technology service activities |
APC SL LIMITED | 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB | 10531808 | 2018-12-31 | 51,771 | 0 | |
AMMBRO TECHNOLOGIES LIMITED | CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD | 09370966 | 2018-03-31 | 37,590 | 0 | |
PUPOSET LIMITED | 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL | 01312086 | 2018-04-30 | 32,753 | 0 |
33130-Repair of electronic and optical equipment 33140-Repair of electrical equipment 62090-Other information technology service activities |
CS INSTRUMENTS LIMITED | 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW | 06446819 | 2018-06-30 | 23,365 | 0 | |
GW MANUFACTURING SOLUTIONS LIMITED | 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA | 10622127 | 2019-01-31 | 22,618 | 0 | |
FREDERICK ERNEST ELECTRONICS LTD. | REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ | 10571857 | 2018-01-31 | 22,591 | 0 | |
A B CARBON CONSULTING LTD | 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB | 07763487 | 2018-03-31 | 4,500 | 0 | |
CMR VISION & AUTOMATION LTD | 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS | 08620751 | 2017-07-31 | 2,520 | 0 | |
ASTECH ELECTRONICS LIMITED | ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF | 01164924 | 2018-12-31 | 0 | 0 | |
JCE MICROCOMPUTER DESIGN LIMITED | 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF | 01949560 | 2018-11-30 | 0 | 0 |
62090-Other information technology service activities 71121-Engineering design activities for industrial process and production |
LCA HOLDINGS LIMITED | GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY | 10646326 | 2018-12-31 | 0 | 0 |
27120-Manufacture of electricity distribution and control apparatus 43210-Electrical installation 71121-Engineering design activities for industrial process and production |
STROUD INSTRUMENTS LIMITED | ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT | 01008238 | 2018-07-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. 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 | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |