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Jméno

Permasense Limited
Adresa
Accurist House 2nd Floor
44 Baker Street
London
W1U 7AL
VAT ID (DIČ) no VAT ID available
Company No. 06658969 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Permasonic Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Emerson Process Management Limited Status: Active Notified: 30/09/2016 Companies House Number: 00671801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Rooke, Christopher Charles London, England Status: Active Notified: 11/05/2018 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rowley, Jeremy London, England Status: Active Notified: 30/09/2016 Date of Birth: 04/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cawley, Peter, Professor Ealing, London Status: Ceased Notified: 27/02/2009 Ceased: 30/09/2016 Occupation: Univeristy Professor Role: Director Country of Residence: United Kingdom Nationality: British
    Schafer, Laura London, England Status: Ceased Notified: 09/02/2021 Ceased: 21/02/2024 Date of Birth: 03/1978 Occupation: Engineering Management Role: Director Country of Residence: United States Nationality: American