Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Perle Systems Europe Limited
- Incorporated
- 26 September 1986 (40 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Derrick BarnettJoseph Edward Perle
- Controlled by
- Thomas Julian Eisert
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 October 2010
Barnett, Derrick
Director · Appointed 9 June 2000
Canadian
Born December 1949 (76)
Perle, Joseph Edward
Director
Canadian
Born June 1946 (80)
Officer history (13 former)
29 October 2010
29 October 2010
18 December 2006
18 December 2006
7 October 2004
7 October 2004
16 November 2001
16 November 2001
Resigned Jonasson, Edward J as Secretary
7 September 2001
Resigned Carney, Alan Carlyle as Director
31 July 2001
Appointed Jonasson, Edward J as Secretary
31 July 2001
Resigned Oldroyd, Andrew as Secretary
9 June 2000
Appointed Oldroyd, Andrew as Secretary
9 June 2000
Appointed Barnett, Derrick as Director
9 June 2000
Resigned D`amico, Michael as Director
26 January 1999
Appointed D`amico, Michael as Director
17 November 1998
Resigned Langford, John Douglas as Secretary
17 November 1998
Resigned Langford, John Douglas as Director
1 June 1998
Appointed Carney, Alan Carlyle as Director
1 June 1998
Resigned Bolin, James Donald as Director
6 December 1996
Appointed Bolin, James Donald as Director
6 December 1996
7 July 1994
7 July 1994
Appointed Langford, John Douglas as Secretary
7 July 1994
Resigned Bertram, William Barrie as Secretary
7 July 1994
Resigned Bertram, William Barrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Julian Eisert
Individual · Notified 21 January 2017
Has significant influence or control
German
Born July 1992 (34)
Former controllers (1)
26 May 2023
Ceased Frank Herbert Eisert — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£1,438,390)
- Cash
- £80,331
- Employees
- 5
- Debt Ratio
- 208%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £720,000 | £720,093 | £720,704 | £721,346 | £720,687 | £721,750 | £721,684 |
| Current Assets | £612,219 | £775,846 | £665,162 | £498,012 | £515,644 | £649,393 | £364,813 |
| Cash | £80,331 | £171,522 | £175,450 | £136,137 | £136,975 | £371,766 | £127,486 |
| Creditors (< 1 year) | £102,609 | £107,944 | £98,906 | £43,279 | £68,354 | £259,042 | £58,374 |
| Creditors (> 1 year) | £2,668,000 | £2,668,000 | £2,668,000 | £2,668,000 | £2,668,000 | £2,668,000 | £2,668,000 |
| Net Current Assets | £509,610 | £667,902 | £566,256 | £454,733 | £447,290 | £390,351 | £306,439 |
| Net Assets | (£1,438,390) | (£1,280,005) | (£1,381,040) | (£1,491,921) | (£1,500,023) | (£1,555,899) | (£1,639,877) |
| Shareholder Funds | (£1,438,390) | (£1,280,005) | (£1,381,040) | (£1,491,921) | (£1,500,023) | (£1,555,899) | (£1,639,877) |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 January 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 |
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