PERMUTABLE TECHNOLOGIES LIMITED
PERMUTABLE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 22 June 2017. The nature of the business is Other information technology service activities. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PERMUTABLE TECHNOLOGIES LIMITED previously had the company name SAFFRON BLUE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10830471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 THE GREEN |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 1PX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 20/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 30/06/2020 onwards:
PERMUTABLE TECHNOLOGIES LIMITED
Prior to 30/06/2020:
SAFFRON BLUE LTD
Directors
(The company's officers)
MR WILSON CHAN
(~45 year old British national)
THE BOATHOUSE STUDIOS 27 FERRY ROAD, TEDDINGTON, TW11 9NN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2017
MR THOMAS QUINTON
(~44 year old British national)
14 THE GREEN, RICHMOND, TW9 1PX, ENGLAND
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 27/03/2024
MR JONATHAN MARTIN SLINN
(~47 year old British national)
14 THE GREEN, RICHMOND, TW9 1PX, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MR WILSON CHAN
THE BOATHOUSE STUDIOS 27 FERRY ROAD, TEDDINGTON, TW11 9NN, UNITED KINGDOM
Appointed on 22/06/2017
Shareholders
(Persons of Significant Control)
Mr Wilson Chan
(~45 year old British national)
The Boathouse Studios, 27 Ferry Road, Teddington, TW11 9NN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/06/2017
Connections
(Shared officers)
LINDEN HALL COMMUNITY CENTRE LIMITED
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)
PERMUTABLE TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1PX.
Map of PERMUTABLE TECHNOLOGIES LIMITED at local scale
Map of PERMUTABLE TECHNOLOGIES LIMITED at district scale
More Companies in TW9 1PX
Other companies with registered offices in TW9 1PX:
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)