Performanta Limited

Company Name	Performanta Limited
Directors	Guy Golan and Tim Collins
Company Status	Active
Company Number	07398950
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Previous Name	Data Security Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Golan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	06 October 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Tim Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Lior Arbel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 October 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	www.performanta.co.za

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,327
Cash	£205,898
Current Liabilities	£225,500

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

23 January 2023	Delivered on: 27 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 March 2021	Delivered on: 23 March 2021 Persons entitled: Beech Tree Gp Iii Limited in Its Capacity for and on Behalf of Beech Tree Private Equity Partners Iii, L.P. Classification: A registered charge Outstanding

Filing History

20 December 2023	Director's details changed for Mr Guy Golan on 14 December 2023 (2 pages)
28 November 2023	Full accounts made up to 28 February 2023 (30 pages)
20 November 2023	Termination of appointment of Lior Arbel as a director on 17 October 2023 (1 page)
19 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 February 2023	Full accounts made up to 28 February 2022 (28 pages)
27 January 2023	Registration of charge 073989500002, created on 23 January 2023 (16 pages)
29 September 2022	Previous accounting period shortened from 30 June 2022 to 28 February 2022 (1 page)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
31 March 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
17 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
27 May 2021	Appointment of Mr Tim Collins as a director on 19 May 2021 (2 pages)
13 April 2021	Resolutions RES13 ‐ Director interested in a proposed transaction or arrangement with the company f 16/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 April 2021	Memorandum and Articles of Association (21 pages)
30 March 2021	Notification of Securitas Bidco Limited as a person with significant control on 16 March 2021 (2 pages)
30 March 2021	Cessation of Jan Adriaan Booyens as a person with significant control on 16 March 2021 (1 page)
30 March 2021	Cessation of Guy Golan as a person with significant control on 16 March 2021 (1 page)
23 March 2021	Registration of charge 073989500001, created on 16 March 2021 (67 pages)
19 March 2021	Sub-division of shares on 11 March 2021 (6 pages)
12 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 180.48 (3 pages)
4 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
14 September 2020	Director's details changed for Mr Guy Golan on 11 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
14 September 2020	Change of details for Mr Guy Golan as a person with significant control on 11 September 2020 (2 pages)
20 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 September 2019	Change of details for Mr Guy Golan as a person with significant control on 29 August 2019 (2 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
3 September 2019	Director's details changed for Mr Guy Golan on 29 August 2019 (2 pages)
3 September 2019	Director's details changed for Mr Lior Arbel on 2 September 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 September 2018	Director's details changed for Mr Lior Arbel on 20 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
15 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
15 December 2017	Change of details for Mr Jan Adriaan Booyens as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Change of details for Mr Guy Golan as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Change of details for Mr Jan Adriaan Booyens as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Change of details for Mr Guy Golan as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
8 June 2017	Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
8 June 2017	Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 October 2015	Director's details changed for Mr Lior Arbel on 9 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Lior Arbel on 9 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Lior Arbel on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Guy Golan on 6 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Guy Golan on 6 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Guy Golan on 6 October 2015 (2 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (4 pages)
20 March 2015	Appointment of Mr Lior Arbel as a director on 12 February 2015 (2 pages)
20 March 2015	Appointment of Mr Lior Arbel as a director on 12 February 2015 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
22 May 2013	Company name changed data security solutions LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-04-25 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Company name changed data security solutions LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-04-25 NM01 ‐ Change of name by resolution (3 pages)
7 March 2013	Director's details changed for Mr Guy Golan on 5 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Guy Golan on 5 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Guy Golan on 5 March 2013 (2 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
11 July 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
17 January 2012	Current accounting period extended from 31 October 2011 to 29 February 2012 (1 page)
17 January 2012	Current accounting period extended from 31 October 2011 to 29 February 2012 (1 page)
20 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Performanta Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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