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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tyrrell, Mark Adrian
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Director → CIF 0
    Tyrrell, Mark Adrian
    Manager
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 15 Gaza Trading Estate, Gaza Trading Estate, Scabharbour Road, Hildenborough, Tonbridge, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Grant Directors Limited
    Individual
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Director → CIF 0
  • 2
    Summers, Nigel Anthony
    Fencing Contractor born in September 1959
    Individual (6 offsprings)
    Officer
    2001-02-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Speight, Mark Dewick
    Contracts Manager born in March 1959
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Grant Secretaries Limited
    Individual
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
  • 5
    Summers, Michael Lionel
    Fencing Contractor born in September 1966
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Unit 15 Gaza Trading Estate, Gaza Trading Estate, Scabharbour Road, Hildenborough, Tonbridge, England
    Corporate
    Person with significant control
    2016-10-10 ~ 2018-08-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERIMETER SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
620 GBP2024-03-31
620 GBP2023-03-31
Net Current Assets/Liabilities
620 GBP2024-03-31
620 GBP2023-03-31
Total Assets Less Current Liabilities
620 GBP2024-03-31
620 GBP2023-03-31
Net Assets/Liabilities
620 GBP2024-03-31
620 GBP2023-03-31
Equity
620 GBP2024-03-31
620 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PERIMETER SYSTEMS LIMITED
    Info
    Registered number 03447646
    Unit 15, Gaza Trading Estate, Hildenborough, Kent TN11 8PL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.