Company information:
Perceptive Engineering Limited (No: 04589932)
Address: VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4AB
Status: Active
Incorporated: 14-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: NICHOLAS JOHN BELL ( DOB: Mar-1951 From: Oct-2012 )
Current Director: JULIAN BOYD JACKSON ( DOB: Apr-1951 From: May-2007 )
Current Director: JOHN NEIL MACK ( DOB: Dec-1973 From: Feb-2024 )
Current Director: ALLAN PHILIP WHITTAKER ( DOB: Nov-1947 From: Feb-2003 )
Resigned Director: ROGER SMITH BENSON ( DOB: Jul-1944 From: Mar-2005 To: Oct-2012 )
Resigned Director: CLIVE HARRY ELPHICK ( DOB: Nov-1956 From: Apr-2011 To: Jan-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: DAVID JOHN LOVETT ( DOB: Dec-1967 From: Nov-2002 To: Dec-2022 )
Resigned Director: MANCHESTER INNOVATION LIMITED ( From: May-2003 To: Mar-2011 )
Resigned Director: ELAINE DUFF PEACOCK ( DOB: Dec-1962 From: May-2023 To: Feb-2024 )
Resigned Director: ADAM SANDERS ( DOB: Mar-1971 From: Nov-2020 To: May-2023 )
Resigned Director: DAVID JAMES SANDOZ ( From: Nov-2002 To: Oct-2004 )
Resigned Director: RICHARD MICHAEL YOUNG ( DOB: May-1963 From: Feb-2003 To: May-2007 )
Resigned Secretary: JULIETTE SANDRA HASSELL ( From: Nov-2002 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Applied Materials, Inc., 251 Little Falls Drive, Wilmington, De 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-06)
Mr David John Lovett, Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-11-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 89,545 | 75,303 | 60,450 | 58,248 | 51,371 | 54,662 | 40,079 | 33,694 | 9,025 | 89545.0,75303.0,60450.0,58248.0,51371.0,54662.0,40079.0,33694.0,9025.0 |
| Fixed assets / Property, plant and equipment | 23,241 | 14,999 | 6,146 | 9,030 | 15,444 | 9,392 | 809 | 424 | 59 | 23241.0,14999.0,6146.0,9030.0,15444.0,9392.0,809.0,424.0,59.0 |
| Fixed assets / Investments, fixed assets | 24,304 | 24,304 | 24,304 | 25,218 | 17,927 | 33,270 | 33,270 | 33,270 | 8,966 | 24304.0,24304.0,24304.0,25218.0,17927.0,33270.0,33270.0,33270.0,8966.0 |
| Current assets | 991,861 | 1,098,770 | 1,431,530 | 1,921,640 | 2,076,572 | 2,095,600 | 13,310,083 | 15,385,748 | 16,532,518 | 991861.0,1098770.0,1431530.0,1921640.0,2076572.0,2095600.0,13310083.0,15385748.0,16532518.0 |
| Current assets / Debtors | 742,967 | 948,814 | 1,067,755 | 1,393,247 | 1,842,601 | 12,682,808 | 15,253,314 | 16,404,270 | 742967.0,0.0,948814.0,1067755.0,1393247.0,1842601.0,12682808.0,15253314.0,16404270.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 504,071 | 504071.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 248,894 | 287,599 | 482,716 | 853,885 | 683,325 | 252,999 | 627,275 | 132,434 | 128,248 | 248894.0,287599.0,482716.0,853885.0,683325.0,252999.0,627275.0,132434.0,128248.0 |
| Net current assets (liabilities) | 509,441 | 744,393 | 1,021,721 | 1,326,509 | 1,425,356 | 1,386,305 | 9,610,331 | 10,062,632 | 10,447,454 | 509441.0,744393.0,1021721.0,1326509.0,1425356.0,1386305.0,9610331.0,10062632.0,10447454.0 |
| Total assets less current liabilities | 598,986 | 819,696 | 1,082,171 | 1,384,757 | 1,476,727 | 1,440,967 | 9,650,410 | 10,096,326 | 10,456,479 | 598986.0,819696.0,1082171.0,1384757.0,1476727.0,1440967.0,9650410.0,10096326.0,10456479.0 |
| Equity / share capital and reserves | 598,986 | 819,696 | 1,082,171 | 1,384,757 | 1,476,727 | 1,440,967 | 9,650,208 | 10,096,220 | 10,456,479 | 598986.0,819696.0,1082171.0,1384757.0,1476727.0,1440967.0,9650208.0,10096220.0,10456479.0 |