PERLE SYSTEMS EUROPE LIMITED
Registration details
Company overview
PERLE SYSTEMS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02058845, and its current status with Companies House is active. The company was incorporated on 26 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PERLE SYSTEMS EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for PERLE SYSTEMS EUROPE LIMITED are current appointments, filed with Companies House. Joseph Perle (appointed 1991-12-31) and Derrick Barnett (appointed 2000-06-09) both serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 2 records shown (NUMERICA SECRETARIES LIMITED and MAWLAW SECRETARIES LIMITED) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERLE SYSTEMS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Phoenix Contact GmbH & Co. KG
Germany
How these relationships were recorded
PERLE SYSTEMS EUROPE LIMITED sits 2 levels below its ultimate parent, Phoenix Contact GmbH & Co. KG, registered in Germany. The full chain up to Phoenix Contact GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERLE SYSTEMS EUROPE LIMITED's own shareholder record.
Frequently asked questions
Who owns PERLE SYSTEMS EUROPE LIMITED?
Two shareholders are currently on record for PERLE SYSTEMS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERLE SYSTEMS LTD, holding 100% — a majority holding — followed by PERLE SYSTEMS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERLE SYSTEMS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERLE SYSTEMS EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERLE SYSTEMS EUROPE LIMITED have on record?
2 shareholders are shown on record for PERLE SYSTEMS EUROPE LIMITED.
What is PERLE SYSTEMS EUROPE LIMITED's company registration number?
PERLE SYSTEMS EUROPE LIMITED's registration number is 02058845, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERLE SYSTEMS EUROPE LIMITED still an active company?
PERLE SYSTEMS EUROPE LIMITED's status on Companies House is listed as active.
When was PERLE SYSTEMS EUROPE LIMITED incorporated?
PERLE SYSTEMS EUROPE LIMITED was incorporated on 26 September 1986, according to Companies House.
What is PERLE SYSTEMS EUROPE LIMITED's registered address?
The registered address on file for PERLE SYSTEMS EUROPE LIMITED is London, United Kingdom.
What legal structure is PERLE SYSTEMS EUROPE LIMITED registered as?
PERLE SYSTEMS EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERLE SYSTEMS EUROPE LIMITED?
Three of the 5 officer records shown for PERLE SYSTEMS EUROPE LIMITED are current appointments, filed with Companies House. Joseph Perle (appointed 1991-12-31) and Derrick Barnett (appointed 2000-06-09) both serve as Director; Tmf Corporate Administration Services Limited (appointed 2010-10-29) serves as Company Secretary. The remaining 2 records shown (NUMERICA SECRETARIES LIMITED and MAWLAW SECRETARIES LIMITED) are former appointments that have since been resigned. Management authority at PERLE SYSTEMS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERLE SYSTEMS EUROPE LIMITED have a parent company or subsidiaries?
PERLE SYSTEMS EUROPE LIMITED sits 2 levels below its ultimate parent, Phoenix Contact GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to PERLE SYSTEMS EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERLE SYSTEMS EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERLE SYSTEMS EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERLE SYSTEMS EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.