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All Information about:

                        
Name

Perseus Group Software LTD

Address
Unit 8 Acorn Business Park
Ling Road
Poole
BH12 4NZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 April 2024
Company No. 08159373 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • CHS Software Solutions UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Constellation Software Uk Holdco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09206065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Salna, Dexter Status: Ceased Notified: 27/07/2016 Ceased: 28/07/2016 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Khullar, Vipin Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pruger, Heather Poole, Dorset Status: Active Notified: 29/03/2023 Role: Secretary
    Wilhelm, Bonnie Jean Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zinman, Daniel Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Ibcos Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 01984987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors