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 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
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 |