PS

PERSISTENT SYSTEMS UK LIMITED

Active

Company number NI036899

Belfast, Northern Ireland · Incorporated 9 September 1999

Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

Last updated on 15 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2015

Company history

Previous company names

BALMORE ENTERPRISES LIMITED · 9 September 1999 – 25 November 1999

AEPONA LIMITED · 25 November 1999 – 20 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Anand Deshpande
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Small
Accounts
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 December 2024 View
Termination Secretary Company
Officers
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Change Of Name Notice
Change Of Name
20 March 2023 View
Certificate Change Of Name Company
Change Of Name
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Small
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Small
Accounts
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Gazette Filings Brought Up To Date
Gazette
5 March 2019 View
Accounts With Accounts Type Small
Accounts
4 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Resolution
Resolution
14 October 2015 View
Statement Of Companys Objects
Change Of Constitution
13 October 2015 View
Capital Name Of Class Of Shares
Capital
13 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2013 View
Termination Director Company With Name Termination Date
Officers
13 August 2013 View
Termination Director Company With Name Termination Date
Officers
13 August 2013 View
Appoint Person Director Company With Name Date
Officers
13 August 2013 View
Appoint Person Director Company With Name Date
Officers
13 August 2013 View
Appoint Person Director Company With Name Date
Officers
13 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2013 View
Appoint Person Director Company With Name Date
Officers
13 August 2013 View
Appoint Person Director Company With Name Date
Officers
13 August 2013 View
Termination Director Company With Name Termination Date
Officers
13 August 2013 View
Appoint Person Director Company With Name Date
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name Date
Officers
19 September 2011 View
Legacy
Mortgage
17 November 2010 View
Legacy
Mortgage
4 November 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
20 September 2009 View
Legacy
Accounts
22 July 2009 View
Legacy
Mortgage
17 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Accounts
18 March 2008 View
Particulars Of A Mortgage Charge
Mortgage
20 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Accounts
21 September 2006 View
Legacy
Annual Return
21 September 2006 View
Particulars Of A Mortgage Charge
Mortgage
27 April 2006 View
Legacy
Incorporation
2 April 2006 View
Resolution
Resolution
2 April 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Particulars Of A Mortgage Charge
Mortgage
20 December 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Accounts
20 September 2004 View
Legacy
Other
24 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Accounts
20 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Accounts
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Resolution
Resolution
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Incorporation
11 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Particulars Of A Mortgage Charge
Mortgage
10 December 2002 View
Particulars Of A Mortgage Charge
Mortgage
10 December 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Accounts
12 August 2002 View
Particulars Of A Mortgage Charge
Mortgage
2 August 2002 View
Particulars Of A Mortgage Charge
Mortgage
16 July 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
2 October 2000 View
Particulars Of A Mortgage Charge
Mortgage
11 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Accounts
20 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Address
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Change Of Name
25 November 1999 View
Legacy
Change Of Name
25 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Incorporation
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Address
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Other
9 September 1999 View
Legacy
Other
9 September 1999 View
Legacy
Incorporation
9 September 1999 View
Legacy
Incorporation
9 September 1999 View
Incorporation Company
Incorporation
9 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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