Menna Overview
Here’s a quick overview of PERICOM LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1990.
PERICOM LIMITED
- Company statusactive
- Company No02463807
- Age36 years 6 months Incorporated 26 January 1990
- Officers5
Address
The Maltings, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, England
PERICOM LIMITED is an active company incorporated on 26 January 1990 and based in Towcester, Northamptonshire, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Statement Of Companys Objects
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Timothy | director | Jun 1989 | 19 Mar 2024 |
| DAWSON, Will | director | Nov 1993 | 16 Jan 2025 |
| HYMAN, Elliott | director | Mar 1989 | 08 Jul 2024 |
| MAYER, Zachary Westover | director | Sep 1985 | 08 Jul 2024 |
| STEIN, Tucker | director | Jun 1989 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Origin Holdings Ltd | 12 Jul 2021 | |
| Mr Ronald Cragg | May 1946 | 30 Jun 2016 |
| Mr Terrence Ralph Wilkins | Feb 1956 | 01 Jun 2016 |
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Here’s a quick overview of PERICOM LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1990.