PS

PERLE SYSTEMS EUROPE LIMITED

Active

Company number 02058845

London, United Kingdom · Incorporated 26 September 1986

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RARETONE LIMITED · 26 September 1986 – 5 November 1986

PERLE SYSTEMS LIMITED · 5 November 1986 – 11 October 1994

Company overview

PERLE SYSTEMS EUROPE LIMITED is an active private limited company incorporated on 26 September 1986 and registered in England and Wales. It has changed its name 2 times, most recently from PERLE SYSTEMS LIMITED on 5 November 1986. Its registered office is at C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

Thomas Julian Eisert is a person with significant control who exercises significant influence or control. The board consists of two Canadian directors: PERLE, Joseph Edward and BARNETT, Derrick (appointed 9 June 2000). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 30 January 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 165 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 6 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
BD
BARNETT, Derrick
Director
9 June 2000
PJ
PERLE, Joseph Edward
Director
—
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
18 December 2006
NS
NUMERICA SECRETARIES LIMITED
Corporate Secretary · Resigned
7 October 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
16 November 2001
JE
JONASSON, Edward J
Secretary · Resigned
31 July 2001
OA
OLDROYD, Andrew
Secretary · Resigned
9 June 2000
DM
D`AMICO, Michael
Director · Resigned
26 January 1999
CA
CARNEY, Alan Carlyle
Director · Resigned
1 June 1998
BJ
BOLIN, James Donald
Director · Resigned
6 December 1996
SN
STREET, Neville John
Director · Resigned
7 July 1994
BW
BERTRAM, William Barrie
Director · Resigned
—
LJ
LANGFORD, John Douglas
Director · Resigned
—

Persons with significant control

PS
Thomas Julian Eisert
Born July 1992
Significant Influence Or Control
21 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Accounts With Accounts Type Small
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Small
Accounts
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Small
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2020 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Termination Secretary Company With Name
Officers
7 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Address
13 May 2009 View
Resolution
Resolution
24 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Address
28 February 2007 View
Legacy
Address
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Address
25 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
6 June 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Address
3 December 2004 View
Legacy
Address
3 December 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Accounts
28 March 2002 View
Legacy
Address
28 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Capital
16 October 2001 View
Statement Of Affairs
Miscellaneous
16 October 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Address
26 September 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
21 May 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Accounts
2 April 1999 View
Accounts With Accounts Type Full
Accounts
18 March 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Accounts
13 March 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Accounts
31 March 1996 View
Legacy
Annual Return
21 December 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 November 1994 View
Memorandum Articles
Incorporation
28 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 October 1994 View
Certificate Change Of Name Company
Change Of Name
10 October 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Accounts With Accounts Type Full
Accounts
4 March 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
30 March 1990 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Address
7 April 1989 View
Legacy
Annual Return
5 April 1989 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
5 October 1988 View
Legacy
Annual Return
5 October 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1988 View
Legacy
Accounts
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
28 November 1986 View
Legacy
Officers
28 November 1986 View
Legacy
Gazette
17 November 1986 View
Legacy
Officers
15 November 1986 View
Legacy
Officers
13 November 1986 View
Certificate Change Of Name Company
Change Of Name
5 November 1986 View
Incorporation Company
Incorporation
26 September 1986 View
Certificate Incorporation
Incorporation
26 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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