PERMEX SYSTEMS LIMITED
Company details
- Registered name
- PERMEX SYSTEMS LIMITED
- Company number
- 04836845
- Registered office
- OFFICE 209 LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3AN, UNITED KINGDOM · 216 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/07/2016 | Director resigned | SHINGLETON, Michael Antony | — |
| 18/07/2016 | Director appointed | — | SHINGLETON, Michael Antony, M |
| 06/04/2016 | Person with significant control added | — | Mr Alan Piper |
| 06/04/2016 | Person with significant control added | — | M Michael Antony Shingleton |
| 13/09/2010 | Charge registered | — | Lease |
| 13/08/2004 | Charge registered | — | Counterpart lease |
| 18/07/2003 | Director appointed | — | SHINGLETON, Michael Antony |
| 18/07/2003 | Director appointed | — | PIPER, Alan David |
| 18/07/2003 | Secretary appointed | — | PIPER, Alan David |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 228 ▼ 1.5% | 231 |
| Net assets | 228 ▼ 1.5% | 231 |
| Employees (avg) | 4 ▼ 20.0% | 5 |
Documents for PERMEX SYSTEMS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PERMEX SYSTEMS LIMITED (04836845)
PERMEX SYSTEMS LIMITED is a private limited company incorporated on 18 July 2003 and registered in the United Kingdom under company number 04836845. Its registered office is at OFFICE 209 LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3AN, UNITED KINGDOM. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is M Michael Antony Shingleton. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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