| Company Name | Perficient Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03550875 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Ganesh Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Anthony Mason |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2005) |
| Role | Computer Contractor |
| Correspondence Address | Boulevard De Smet De Naeyer 531 Brussels 1020 Foreign |
| Secretary Name | Pyrrol McKone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | Boulevard De Smet De Naeyer 531 Brussels 1020 Foreign |
| Director Name | Mrs Jennifer Brocklehurst |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS |
| Secretary Name | Mrs Jean Wrathall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £6,334 |
| Current Liabilities | £14,676 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 June 2003 | Return made up to 22/04/02; full list of members
|
| 12 June 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 18 May 2000 | Return made up to 22/04/00; full list of members
|
| 23 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: the old shop front street bramham wetherby west yorkshire LS23 6RD (1 page) |
| 30 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 22 September 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 20 May 1998 | Company name changed ganesh systems LIMITED\certificate issued on 21/05/98 (2 pages) |
| 22 April 1998 | Incorporation (14 pages) |