Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Perimeter Systems Limited
- Incorporated
- 10 October 1997 (29 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mark Adrian Tyrrell
- Owned by
- M A Tyrrell
- Accounts type
- Dormant
- Region
- South East
- Address
- 175 High StreetTonbridgeTN9 1BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Tyrrell, Mark Adrian
Director · Appointed 10 October 1997
British
Born April 1962 (64)
Tyrrell, Mark Adrian
Secretary · Appointed 10 October 1997
British
Officer history (5 former)
10 August 2018
Resigned Speight, Mark Dewick as Director
31 March 2003
31 March 2003
Resigned Summers, Nigel Anthony as Director
27 February 2001
27 February 2001
Appointed Summers, Nigel Anthony as Director
10 October 1997
Appointed Tyrrell, Mark Adrian as Director
10 October 1997
Appointed Tyrrell, Mark Adrian as Secretary
10 October 1997
10 October 1997
10 October 1997
10 October 1997
10 October 1997
Appointed Speight, Mark Dewick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M A Tyrrell
Legal person · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Director & Shareholder
Former controllers (1)
10 August 2018
Ceased M D Speight — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £100 | £620 | £620 | £620 |
| Net Current Assets | £100 | £620 | £620 | £620 |
| Net Assets | £100 | £620 | £620 | £620 |
| Shareholder Funds | £100 | £620 | £620 | £620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 24 October 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Burnham
Hoddesdon
Farm Industrial Estate Chepstow
Ipswich
Leicestershire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →