PERSISTENT SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
PERSISTENT SYSTEMS UK LIMITED
COMPANY NUMBER
NI036899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/09/1999
(25 years and 2 months old)
WEBSITE
http://accelerite.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/1999
20/03/2023
AEPONA LIMITED
View all previous names
BELFAST
BT2 8LA
Telephone: 02890269100
TPS: No
Charles House
1st Floor
103 -111 Donegall Street
Belfast
BT1 2FJ
Forsyth House
Cromac Square
BELFAST
BT2 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEPONA GROUP LIMITED | N/A | N/A |
| AEPONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSISTENT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSISTENT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSISTENT SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 06/06/2013 - Present (11 years and 5 months) Secretary: 09/09/1999 - Present (25 years and 2 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 7 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEPONA HOLDINGS LIMITED | N/A | N/A |
| AEPONA GROUP LIMITED | N/A | N/A |
| AEPONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Rajasekar Sukumar (930223454) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 08/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | Sudhir Kulkarni (920291714) has left the board |
| 16/04/2019 | Narayanan Rajagopalan (920291705) has left the board |
| 07/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Narasinha Upadhye (924528093) Appointed |
| 17/04/2018 | Nitin Kulkarni (923093433) has left the board |
| 17/02/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 10/05/2017 | Anand Deshpande (920290637) has left the board |
| 10/05/2017 | New Board Member Nitin Kulkarni (923093433) Appointed |
| 13/04/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 23/12/2015 | Ranganath Puranik (920291708) has left the board |
| 30/11/2015 | Nicholas John Hudson (918505327) has left the board |
| 30/11/2015 | David John Miles (919732965) has left the board |
| 30/11/2015 | Tiffany Doon Silva (918055441) has left the board |
| 30/11/2015 | Tiffany Doon Silva (912132899) has left the board |
| 30/11/2015 | Abdul Guefor (917474256) has left the board |
| 25/11/2015 | New Board Member Ranganath Puranik (920291708) Appointed |
| 25/11/2015 | New Board Member Anand Deshpande (920290637) Appointed |
| 25/11/2015 | New Board Member Sunil Sapre (920290747) Appointed |
| 25/11/2015 | New Board Member Narayanan Rajagopalan (920291705) Appointed |
| 25/11/2015 | New Company Secretary Sunil Sapre (920291385) Appointed |
| 25/11/2015 | New Board Member Sudhir Kulkarni (920291714) Appointed |
| 06/09/2015 | New Annual Return filed |
| 21/05/2015 | Terence David Palmer (916999865) has left the board |
| 21/05/2015 | New Board Member David John Miles (919732965) Appointed |
| 27/02/2015 | Eamonn Sinnott (918055493) has left the board |
| 27/02/2015 | Barry Patton (918055519) has left the board |
| 25/02/2015 | Ronald Dean Dickel (916565614) has left the board |
| 25/02/2015 | Douglas Macdonald Lusk (911246940) has left the board |
| 25/02/2015 | New Board Member Terence David Palmer (916999865) Appointed |
| 25/02/2015 | New Board Member Nicholas John Hudson (918505327) Appointed |
| 25/02/2015 | New Board Member Abdul Guefor (917474256) Appointed |
| 09/10/2014 | New Accounts filed |
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