opendata.bot
Company number
00932255

PERMASIGN LIMITED

Officer · DALTON, Carole Ann and 13 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
PERMASIGN LIMITED
Company number
00932255
Registered office
UNIT 3 SHORT WAY THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UT, ENGLAND
Company type
Private Limited Company
Incorporated on
17 May 1968
Status
Active
Age
58 years
Nature of business (SIC)
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

Officers

4 active · 10 resigned

director
Appointed 22/03/2010
Active
director
Appointed 22/03/2010
Active
director
Appointed 23/07/2010
Active
director
Appointed 22/03/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Angelpowers Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Dancop (Uk) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016

Serving officers

director Appointed 22/03/2010
director Appointed 22/03/2010
director Appointed 23/07/2010
director Appointed 22/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Dancop (Uk) Limited
30/06/2016 Person with significant control added Angelpowers Ltd
23/07/2010 Director resigned MATHEW, Helen Margaret
23/07/2010 Director appointed MATHEW, Helen Margaret
23/03/2010 Director resigned HOGARTH, Michael
23/03/2010 Director resigned COOK, Thomas
22/03/2010 Director appointed MATHEW, Helen Margaret
22/03/2010 Director appointed MATHEW, Hugh Llewelyn
22/03/2010 Director appointed DALTON, Paul William
22/03/2010 Director appointed DALTON, Carole Ann
17/04/2009 Director resigned CONNOLLY, Jacqueline Molly Mary
17/04/2009 Secretary resigned CONNOLLY, Jacqueline Molly Mary
17/04/2009 Director appointed HOGARTH, Michael
17/04/2009 Director appointed COOK, Thomas
21/11/2008 Director resigned SAVAGE, Pamela Ann
21/11/2008 Secretary resigned SAVAGE, Pamela Ann
21/11/2008 Secretary appointed CONNOLLY, Jacqueline Molly Mary
14/02/2004 Director resigned CONNOLLY, Raymond Edwin
06/04/2003 Director appointed SAVAGE, Pamela Ann
01/07/1999 Secretary resigned CONNOLLY, Jacqueline Molly Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 90
▼ 9.7%
99
Net assets 90
▼ 9.7%
99
Employees (avg) 5
▲ 25.0%
4

Documents for PERMASIGN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PERMASIGN LTD — BS35 3UT
Trading as PROTAG RETAIL SECURITY, TOUCH PANEL PRODUCTS
Tier 1 · renews 26/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PERMASIGN LIMITED?
According to the official registry, the company number of PERMASIGN LIMITED is 00932255.
Where is PERMASIGN LIMITED registered?
The registered office is UNIT 3 SHORT WAY THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UT, ENGLAND.
Who runs PERMASIGN LIMITED?
DALTON, Carole Ann is listed among the officers of PERMASIGN LIMITED.
What is the SIC code of PERMASIGN LIMITED?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Who controls PERMASIGN LIMITED?
Angelpowers Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PERMASIGN LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PERMASIGN LIMITED (00932255)

PERMASIGN LIMITED is a private limited company incorporated on 17 May 1968 and registered in the United Kingdom under company number 00932255. Its registered office is at UNIT 3 SHORT WAY THORNBURY INDUSTRIAL ESTATE, THORNBURY, BRISTOL, BS35 3UT, ENGLAND. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Angelpowers Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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