PERCEPTION SYSTEMS LIMITED

Company number 12567487

2 active persons with significant control / 0 active statements

Mr Michael Joseph O'Malley (Active)

• Correspondence address: 12 West Street, Ware, Hertfordshire, England, SG12 9EE
• Notified on: 22 April 2020
• Date of birth: October 1981
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Experienta Limited (Active)

• Correspondence address: 3 Bell Close, Beaconsfield, Buckinghamshire, England, HP9 1AT
• Notified on: 22 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 05598093
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Hemi Consulting Limited (Ceased)

• Correspondence address: 12 West Street, Ware, Hertfordshire, England, SG12 9EE
• Notified on: 22 April 2020
• Ceased on: 24 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07184060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors