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PERSISTENT SYSTEMS UK LIMITED

Company number NI036899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 AP01 Appointment of Mr David John Miles as a director on 15 May 2015
19 May 2015 TM01 Termination of appointment of Terence David Palmer as a director on 15 May 2015
25 Feb 2015 TM01 Termination of appointment of Barry Patton as a director on 20 February 2015
25 Feb 2015 TM01 Termination of appointment of Eamonn Sinnott as a director on 20 February 2015
24 Feb 2015 TM01 Termination of appointment of Eamonn Sinnott as a director on 20 February 2015
24 Feb 2015 AP01 Appointment of Eamonn Sinnott as a director on 24 April 2013
23 Feb 2015 TM01 Termination of appointment of Douglas Macdonald Lusk as a director on 20 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Nicholas John Hudson on 20 February 2015
23 Feb 2015 AP01 Appointment of Mr Terence David Palmer as a director on 20 February 2015
23 Feb 2015 AP01 Appointment of Mr Abdul Guefor as a director on 20 February 2015
23 Feb 2015 AP01 Appointment of Mr Nicholas John Hudson as a director on 20 February 2015
23 Feb 2015 TM01 Termination of appointment of Ronald Dean Dickel as a director on 20 February 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 TM01 Termination of appointment of Michael David Black as a director on 27 September 2014
19 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 330,000
03 Dec 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
15 Nov 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Michael Black as a director on 6 June 2013
13 Aug 2013 AP01 Appointment of Mr Douglas Macdonald Lusk as a director on 23 April 2013
13 Aug 2013 AP01 Appointment of Mr Ronald Dickel as a director on 23 April 2013
13 Aug 2013 AP01 Appointment of Ms Tiffany Doon Silva as a director on 23 April 2013
13 Aug 2013 TM01 Termination of appointment of Michael David Black as a director on 23 April 2013
13 Aug 2013 AP01 Appointment of Mr Barry Patton as a director on 23 April 2013
13 Aug 2013 AP01 Appointment of Mr Eamonn Sinnott as a director on 23 April 2013
13 Aug 2013 AP03 Appointment of Ms Tiffany Doon Silva as a secretary on 23 April 2013