Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Peritus International Limited
- Incorporated
- 23 December 2009 (16 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Suhaimi Ismail
- Accounts type
- Small
- Region
- South East
- Address
- 4D Dukes CourtDuke StreetWokingGU21 5BH
Officers 3 active
Officer details are public data from the Companies House register.
Ismail, Suhaimi
Director · Appointed 6 May 2025
Malaysian
Born March 1969 (57)
Wall, Robert Patrick
Secretary · Appointed 30 June 2022
Director · Appointed 28 March 2022
British
Born April 1961 (65)
Officer history (18 former)
6 May 2025
Appointed Ismail, Suhaimi as Director
6 May 2025
Resigned Grishaber, Gerald Stephen as Director
13 February 2023
Appointed Grishaber, Gerald Stephen as Director
30 November 2022
30 June 2022
Appointed Wall, Robert Patrick as Secretary
28 March 2022
Resigned Golden, John Michael as Director
28 March 2022
Resigned Mamidanna, Ravisankar Venkata as Director
28 March 2022
28 March 2022
1 February 2021
Resigned Robson, Matthew Michael Stanley as Secretary
1 April 2019
Resigned Balakrishnan, Komathi as Director
28 March 2016
Resigned Abdul Rahim, Reza as Director
28 March 2016
Appointed Mamidanna, Ravisankar Venkata as Director
28 March 2016
Appointed Golden, John Michael as Director
28 March 2016
Resigned Arora, Vivek as Director
28 March 2016
Appointed Balakrishnan, Komathi as Director
1 October 2015
Appointed Arora, Vivek as Director
1 October 2015
31 July 2015
Resigned Hindmarsh, Steven Paul as Director
30 July 2015
15 October 2014
Resigned Terrell, Robert Kevin as Director
30 January 2014
Resigned Shamsuddin, Shahril, Dato Seri as Director
14 December 2012
Appointed Terrell, Robert Kevin as Director
22 December 2011
22 December 2011
Appointed Abdul Rahim, Reza as Director
22 December 2011
22 December 2011
Resigned Bowtell, Gary Norman as Director
22 December 2011
22 December 2011
Appointed Shamsuddin, Shahril, Dato Seri as Director
10 November 2011
8 November 2011
31 March 2011
Resigned Tan, Christophe Kwok Wah as Director
22 October 2010
Appointed Bowtell, Gary Norman as Director
22 October 2010
Appointed Hindmarsh, Steven Paul as Director
22 October 2010
22 October 2010
Appointed Tan, Christophe Kwok Wah as Director
30 September 2010
Appointed Robson, Matthew Michael Stanley as Secretary
23 December 2009
23 December 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2024
Ceased Sapura Australia (Holdings) Pty Ltd — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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