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PERENNE LIMITED

PERENNE LIMITED is an active private limited company, incorporated on 20 December 2004. The nature of the business includes Satellite telecommunications activities and three other classifications. The company's registered office is on Thame Lane, Abingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PERENNE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05316692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE CLOSE EUROPEAN SCHOOL
Address Line 2THAME LANE, CULHAM
Post TownABINGDON
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX14 3DZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61300 - Satellite telecommunications activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PERENNE LIMITED

Directors

(The company's officers)
MRS RAQUEL AREVALO
(~58 year old Spanish national)
1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2004
MR JUAN FRANCISCO RODRIGUEZ-COGOLLOS
(~56 year old Spanish national)
1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/12/2004
MR JUAN FRANCISO RODRIGUEZ COGOLLOS
(~56 year old Spanish national)
1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3DZ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/12/2004

Shareholders

(Persons of Significant Control)
Mr Juan Francisco Rodriguez-Cogollos
(~56 year old Spanish national)
1 The Close, European School, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Raquel Arevalo-San Jose
(~58 year old Spanish national)
1 The Close, European School, Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JUAN FRANCISCO RODRIGUEZ-COGOLLOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERENNE LIMITED: Maps

Maps show the location of the postcode of the registered office, OX14 3DZ.

Map of PERENNE LIMITED at local scale
Map of PERENNE LIMITED at local scale
Map of PERENNE LIMITED at district scale
Map of PERENNE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX14 3DZ

Other companies with registered offices in OX14 3DZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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