Company information:
Performetrix Limited (No: 04181348)
Address: THE RUTTLES 3 BACK LANE, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NQ
Status: Active
Incorporated: 16-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PAUL CHRISTOPHER HEANEY ( DOB: Feb-1961 From: Oct-2005 )
Current Director: ERROL KNOCK MATTHEWS ( DOB: Apr-1948 From: Mar-2001 )
Current Director: DANIEL SCANNELL ( DOB: Jan-1976 From: Oct-2006 )
Current Secretary: TERENCE STANLEY PACEY ( DOB: Jan-1942 From: Mar-2001 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2001 To: Mar-2001 )
Resigned Director: ROSS ALAN HERON ( From: Mar-2001 To: Nov-2001 )
Resigned Director: DAVID RUSSELL ( From: Jul-2001 To: Oct-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Mr Errol Knock Matthews, 45 Levetts Fields, Lichfield, WS13 6HY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Christopher Heaney, 45 Levetts Fields, Lichfield, WS13 6HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 587 | 125 | 1,444 | 1,550 | 879 | 209 | 3,241 | 4,191 | 587.0,125.0,1444.0,1550.0,879.0,209.0,3241.0,4191.0 |
| Current assets | 22,682 | 23,066 | 27,659 | 30,351 | 39,149 | 33,675 | 33,619 | 35,420 | 22682.0,23066.0,27659.0,30351.0,39149.0,33675.0,33619.0,35420.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 275 | 340 | 317 | 464 | 140 | 85 | 230 | 365 | 275.0,340.0,317.0,464.0,140.0,85.0,230.0,365.0 |
| Net current assets (liabilities) | 8,748 | 6,886 | 13,115 | 13,000 | 23,863 | 25,031 | 26,741 | 27,253 | 8748.0,6886.0,13115.0,13000.0,23863.0,25031.0,26741.0,27253.0 |
| Total assets less current liabilities | 9,335 | 7,011 | 14,559 | 14,550 | 24,742 | 25,240 | 29,982 | 31,444 | 9335.0,7011.0,14559.0,14550.0,24742.0,25240.0,29982.0,31444.0 |
| Accrued liabilities, not expressed within creditors subtotal | 7,708 | 2,256 | 6 | 7 | 7 | 7708.0,0.0,2256.0,0.0,6.0,0.0,7.0,7.0 | |||
| Net assets (liabilities) | 1,627 | 7,011 | 12,203 | 14,339 | 24,622 | 25,240 | 29,975 | 31,437 | 1627.0,7011.0,12203.0,14339.0,24622.0,25240.0,29975.0,31437.0 |
| Equity / share capital and reserves | 1,627 | 7,011 | 12,203 | 14,339 | 24,622 | 25,240 | 29,975 | 31,437 | 1627.0,7011.0,12203.0,14339.0,24622.0,25240.0,29975.0,31437.0 |