Website & contact details
- Website
Percepta UK Limited
- Incorporated
- 17 May 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas William MonaghanScott John Collins
- Owned by
- Percepta Holdings Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Braid CourtLawford RoadChiswickW4 3HS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Monaghan, Thomas William
Director · Appointed 9 March 2026
British
Born September 1983 (43)
Collins, Scott John
Director · Appointed 20 October 2017
British
Born January 1977 (49)
Secretary · Appointed 17 May 2000
British
Officer history (16 former)
9 March 2026
Appointed Monaghan, Thomas William as Director
9 March 2026
Resigned Neumann, Birgit as Director
30 September 2022
Appointed Neumann, Birgit as Director
30 September 2022
Resigned Erickson, Richard Sean as Director
10 September 2020
Appointed Erickson, Richard Sean as Director
10 September 2020
Resigned Deghetto, Martin Francis as Director
11 October 2019
Appointed Deghetto, Martin Francis as Director
11 October 2019
Resigned Formisano, Peter Anthony as Director
20 October 2017
Resigned Meldrum, Alan Macgregor as Director
20 October 2017
Appointed Collins, Scott John as Director
1 January 2016
Appointed Formisano, Peter Anthony as Director
9 December 2012
4 January 2008
Resigned O'Connor, Christy as Director
15 June 2005
Appointed O'Connor, Christy as Director
15 June 2005
10 February 2004
Appointed Meldrum, Alan Macgregor as Director
2 January 2004
2 January 2004
Resigned Routien, Mark Edward, President as Director
18 February 2003
Resigned Smyth, Geoff as Director
1 November 2002
1 November 2002
1 June 2002
Resigned Wilson, Kevin as Director
10 December 2001
10 December 2001
Appointed Routien, Mark Edward, President as Director
18 September 2001
Resigned Ferries, John Robert Thomas as Director
18 September 2001
Appointed Wilson, Kevin as Director
31 May 2000
31 May 2000
31 May 2000
Appointed Ferries, John Robert Thomas as Director
31 May 2000
Appointed Smyth, Geoff as Director
31 May 2000
31 May 2000
17 May 2000
17 May 2000
17 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Percepta Holdings Inc
Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Corporation Of Usa
Reg. no. N/A
What Percepta UK say about themselves
“We design, build and operate transformational customer journeys for our automotive and mobility partners.”
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 16 March 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 28 December 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 17 May 2025 |
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