PERIGON SOLUTIONS HOLDINGS LIMITED - HAMILTON


Company Profile Company Filings

Overview

PERIGON SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
PERIGON SOLUTIONS HOLDINGS LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: SC478506. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PERIGON SOLUTIONS HOLDINGS LIMITED - HAMILTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FERNBANK
HAMILTON
ML3 8NU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART THOMSON Sep 1983 British Director 2014-07-25 CURRENT
DR DENIS ROBERT MICHEL SAUSSUS Feb 1974 Belgian Director 2020-04-01 CURRENT
MR MARK ANTHONY BASHFORTH Feb 1963 British Director 2018-12-16 UNTIL 2020-04-01 RESIGNED
MR DAVID JOHN ARMOUR Jan 1966 British Director 2015-01-06 UNTIL 2018-12-17 RESIGNED
MR PAUL ALEXANDER REID Jun 1973 British Director 2014-05-27 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ikon Science Ltd 2018-12-17 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Alexander Reid 2016-04-06 - 2018-12-17 6/1973 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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