Permex Systems Limited, Haverhill
Permex Systems Limited is a private limited company. Registered at Unit G Brocks Business Centre, Homefield Road, Haverhill CB9 8QP, this 20 years old business was incorporated on 2003-07-18 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).2 directors can be found in the enterprise: Michael S. (appointed on 18 July 2016), Alan P. (appointed on 18 July 2003). Among the secretaries (1 in total), we can name: Alan P. (appointed on 18 July 2003).
| About | |
|---|---|
| Name: Permex Systems Limited | |
| Number: 04836845 | |
| Incorporation date: 2003-07-18 | |
| End of financial year: 31 July |
| Address: |
Unit G Brocks Business Centre Homefield Road Haverhill CB9 8QP |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Michael S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Alan P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Current Assets | 265,101 | 231,669 | 330,603 | 308,027 | 413,895 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 |
| Shareholder Funds | 56,949 | 74,985 | 133,383 | 139,865 | 217,718 |
| Tangible Fixed Assets | 15,594 | 15,027 | 22,230 | 23,396 | 16,819 |
| Total Assets Less Current Liabilities | 56,949 | 74,985 | 133,383 | 139,865 | 217,718 |
The deadline for Permex Systems Limited confirmation statement filing is 2024-08-01. The last one was filed on 2023-07-18. The date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: Michael S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Alan P. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 21st, November 2023 | accounts |
Free Download
(4 pages)
|
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