PERPETUUM LIMITED

1ST FLOOR STONEHAM PLACE STONEHAM LANE, STONEHAM LANE, EASTLEIGH, HAMPSHIRE, SO50 9NW

Company 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-2023
Accounts Filed: FULL (31-Mar-2022)

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)
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%)

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

- - 25-50%:Patrick Gerard Sheehan - active
    25-50%:Werner Robert Genieser - active
    >75%:Etf Partners Llp (Oc312083 - United Kingdom) active
  >75%:Etf Dlp Llp (Oc335700 - United Kingdom) active
- - 25-50%:Patrick Gerard Sheehan - active
    25-50%:Werner Robert Genieser - active
    >75%:Etf Partners Llp (Oc312083 - United Kingdom) active
    Significant influence or control:Patrick Gerard Sheehan - active
    Significant influence or control:Werner Robert Genieser - active
    >75%:Environmental Technologies Fund Gp Limited (05983289 - United Kingdom) active
  Significant influence or control:Etf Gp Llp (So305263 - United Kingdom) active
- - 25-50%:Patrick Gerard Sheehan - active
  - 25-50%:Werner Robert Genieser - active
  Significant influence or control:Etf Partners Llp (Oc312083 - United Kingdom) active
25-50%:Etf General Partner Lp (Sl006490 - United Kingdom) ceased
- 25-50%:Patrick Gerard Sheehan - active
- 25-50%:Werner Robert Genieser - active
Significant influence or control:Etf Partners Llp (Oc312083 - United Kingdom) ceased
- - >75%:Hitachi, Ltd. (0100-01-008844 - Japan) active
  25-50%:Hitachi Europe Limited (02210686 - United Kingdom) ceased
- >75%:Hitachi, Ltd. (0100-01-008844 - Japan) active
>75%:Hitachi Rail Limited (05598549 - United Kingdom) active
25-50%:Ip2ipo Limited (4072979 - United Kingdom) ceased
25-50%:Ip2ipo Management Limited (4368104 - United Kingdom) ceased
25-50%:Ip2ipo Nominees Limited (5602177 - United Kingdom) ceased

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