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 Number10830471
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 114 THE GREEN
Post TownRICHMOND
CountryENGLAND
PostcodeTW9 1PX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date20/07/2018
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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
  • MR JONATHAN MARTIN SLINN
MODUSFORCE LTD
  • MR THOMAS QUINTON
QUINTON BRANCH LTD
  • MR THOMAS QUINTON
TCNCAP LTD
  • MR THOMAS QUINTON
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 local scale
Map of PERMUTABLE TECHNOLOGIES LIMITED at district scale
Map of PERMUTABLE TECHNOLOGIES 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 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)