Pericom Limited

Company Name	Pericom Limited
Directors	Tucker Stein and Timothy Burke
Company Status	Active
Company Number	02463807
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Tucker Stein
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	19 March 2024(34 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer And Partner
Country of Residence	United States
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Timothy Burke
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	19 March 2024(34 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Operating Partner
Country of Residence	United States
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr John Christopher Stephenson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 1992)
Role	Software Development Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillview Park Road Toddington Bedfordshire LU5 6AB

Director Name	Mr Terrence Ralph Wilkins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2006)
Role	Sales Executive
Country of Residence	England
Correspondence Address	7 Healey Close Northampton Northamptonshire NN3 5JU

Director Name	Cecil William Frank Jacobs
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Production Manager
Correspondence Address	The Old Mill Rhydlewis Llandysul Dyfed SA44 5SN Wales

Director Name	Ronald Cragg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (resigned 10 February 2009)
Role	Managing Director
Correspondence Address	Norton Priory Church Norton Chichester West Sussex RH20 9DT

Director Name	Christopher John Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	14 years (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	27 Whitegates West Hunsbury Northampton NN4 9XA

Director Name	Mr Shimon Arkin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1994)
Role	Development Engineer
Country of Residence	England
Correspondence Address	10 Whetstone Close Heelands Milton Keynes Buckinghamshire MK13 7PP

Secretary Name	Christopher John Baker
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 1 week after company formation)
Appointment Duration	14 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	27 Whitegates West Hunsbury Northampton NN4 9XA

Director Name	Paul Andrew Primhak
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 1995)
Role	Sales Executive
Correspondence Address	47 Bush Hill Northampton NN3 2PD

Director Name	Mr Daniel James Cragg
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	The Priory The Dairy Cosgrove Milton Keynes Buckinghamshire MK19 7JJ

Secretary Name	Mr Daniel James Cragg
Nationality	British
Status	Resigned
Appointed	31 December 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	The Priory The Dairy Cosgrove Milton Keynes Buckinghamshire MK19 7JJ

Director Name	Steve Singh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2006)
Role	Manager
Correspondence Address	55 Tanfield Lane Northampton Northamptonshire NN1 5RN

Director Name	David Michael Amies
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2006)
Role	Sales Of Computers
Correspondence Address	Beck Hill Stillington Road Brandsby North Yorkshire YO61 4RT

Director Name	Carol Diane Hughes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(16 years after company formation)
Appointment Duration	9 months (resigned 01 November 2006)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	9 Chesterholm Bancroft Milton Keynes MK13 0PG

Director Name	Bridget Keyne Booker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2006)
Role	Sales
Correspondence Address	29 Lestock Close Rugby Warwickshire CV22 7HR

Director Name	Mr Ronald Cragg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(21 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chandos House School Lane Buckingham MK18 1HD

Secretary Name	Mr Terrence Wilkins
Status	Resigned
Appointed	01 April 2011(21 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2021)
Role	Company Director
Correspondence Address	Chandos House School Lane Buckingham MK18 1HD

Director Name	Mr Sirbjit Singh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2023)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Chandos House School Lane Buckingham MK18 1HD

Director Name	Mr John Douglas Kirkpatrick
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2017)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	16 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA

Director Name	Mr Paul John Woodcraft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	16 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA

Director Name	Mrs Eugenia Cragg
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 July 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	16 Alston Drive Bradwell Abbey Milton Keynes MK13 9HA

Director Name	Mr James Joseph Evans
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenter Court Maple Road Bramhall Stockport SK7 2DH

Director Name	Mr Robert Sweetlove
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenter Court Maple Road Bramhall Stockport SK7 2DH

Secretary Name	Mr James Joseph Evans
Status	Resigned
Appointed	12 July 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2024)
Role	Company Director
Correspondence Address	Chandos House School Lane Buckingham Buckinghamshire MK18 1HD

Contact

Website	pericom.co.uk
Email address	[email protected]
Telephone	01908 224680
Telephone region	Milton Keynes

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,982,465
Gross Profit	£1,136,721
Net Worth	-£242,103
Cash	£19,790
Current Liabilities	£595,387

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

29 October 2021	Delivered on: 9 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 April 2011	Delivered on: 20 April 2011 Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's interest in an interest earning deposit account with national westminster bank PLC and its successors or assigns or any other clearing bank of repute. Outstanding
8 July 1994	Delivered on: 15 July 1994 Persons entitled: Ebonywood Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee arising from the supply of goods to it by ebonywood. Particulars: Book debts. Outstanding
10 July 1990	Delivered on: 12 July 1990 Satisfied on: 11 June 1994 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement dated 10/7/90. Particulars: All the book and otherr debts due to theco. From time to time howsoever by way of 2 first fixed charge. Fully Satisfied

Filing History

5 February 2021	Memorandum and Articles of Association (23 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 May 2019 (26 pages)
20 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 May 2018 (25 pages)
11 October 2018	Satisfaction of charge 2 in full (1 page)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 May 2017 (25 pages)
24 November 2017	Full accounts made up to 31 May 2017 (25 pages)
21 November 2017	Termination of appointment of Paul John Woodcraft as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of John Douglas Kirkpatrick as a director on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of John Douglas Kirkpatrick as a director on 20 November 2017 (1 page)
21 November 2017	Termination of appointment of Paul John Woodcraft as a director on 21 November 2017 (1 page)
4 July 2017	Appointment of Mrs Eugenia Cragg as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mrs Eugenia Cragg as a director on 1 July 2017 (2 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
7 December 2016	Full accounts made up to 31 May 2016 (25 pages)
7 December 2016	Full accounts made up to 31 May 2016 (25 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 56,951 (6 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 56,951 (6 pages)
7 December 2015	Full accounts made up to 31 May 2015 (21 pages)
7 December 2015	Full accounts made up to 31 May 2015 (21 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 56,951 (6 pages)
12 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 56,951 (6 pages)
21 January 2015	Appointment of Mr Sirbjit Singh as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul John Woodcraft as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Sirbjit Singh as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr John Douglas Kirkpatrick as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr John Douglas Kirkpatrick as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul John Woodcraft as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Sirbjit Singh as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul John Woodcraft as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr John Douglas Kirkpatrick as a director on 1 January 2015 (2 pages)
5 December 2014	Full accounts made up to 31 May 2014 (22 pages)
5 December 2014	Full accounts made up to 31 May 2014 (22 pages)
17 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 56,951 (4 pages)
17 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 56,951 (4 pages)
26 November 2013	Full accounts made up to 31 May 2013 (22 pages)
26 November 2013	Full accounts made up to 31 May 2013 (22 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
29 November 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
20 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
8 December 2011	Appointment of Mr Terrence Wilkins as a secretary (1 page)
8 December 2011	Appointment of Mr Ronald Cragg as a director (2 pages)
8 December 2011	Appointment of Mr Ronald Cragg as a director (2 pages)
8 December 2011	Appointment of Mr Terrence Wilkins as a secretary (1 page)
1 December 2011	Group of companies' accounts made up to 31 May 2011 (24 pages)
1 December 2011	Group of companies' accounts made up to 31 May 2011 (24 pages)
10 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 56,951 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 56,951 (4 pages)
22 June 2011	Registered office address changed from the Priory Cosgrove Milton Keynes MK19 7JJ on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from the Priory Cosgrove Milton Keynes MK19 7JJ on 22 June 2011 (1 page)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2011	Termination of appointment of Daniel Cragg as a secretary (1 page)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
21 February 2011	Termination of appointment of Daniel Cragg as a director (1 page)
21 February 2011	Termination of appointment of Daniel Cragg as a director (1 page)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
21 February 2011	Termination of appointment of Daniel Cragg as a secretary (1 page)
8 November 2010	Full accounts made up to 31 May 2010 (15 pages)
8 November 2010	Full accounts made up to 31 May 2010 (15 pages)
25 February 2010	Director's details changed for Terrence Wilkins on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Daniel James Cragg on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Daniel James Cragg on 25 February 2010 (1 page)
25 February 2010	Secretary's details changed for Mr Daniel James Cragg on 25 February 2010 (1 page)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Daniel James Cragg on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Terrence Wilkins on 25 February 2010 (2 pages)
1 December 2009	Full accounts made up to 31 May 2009 (15 pages)
1 December 2009	Full accounts made up to 31 May 2009 (15 pages)
26 February 2009	Return made up to 26/01/09; full list of members (3 pages)
26 February 2009	Return made up to 26/01/09; full list of members (3 pages)
12 February 2009	Appointment terminated director ronald cragg (1 page)
12 February 2009	Director appointed terrence ralph wilkins (2 pages)
12 February 2009	Appointment terminated director ronald cragg (1 page)
12 February 2009	Director appointed terrence ralph wilkins (2 pages)
10 December 2008	Full accounts made up to 31 May 2008 (17 pages)
10 December 2008	Full accounts made up to 31 May 2008 (17 pages)
6 February 2008	Return made up to 26/01/08; full list of members (2 pages)
6 February 2008	Return made up to 26/01/08; full list of members (2 pages)
19 October 2007	Total exemption full accounts made up to 31 May 2007 (21 pages)
19 October 2007	Total exemption full accounts made up to 31 May 2007 (21 pages)
18 February 2007	Return made up to 26/01/07; full list of members (7 pages)
18 February 2007	Return made up to 26/01/07; full list of members (7 pages)
21 December 2006	Full accounts made up to 31 May 2006 (21 pages)
21 December 2006	Full accounts made up to 31 May 2006 (21 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
17 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
17 January 2006	Group of companies' accounts made up to 31 May 2005 (22 pages)
17 January 2006	Group of companies' accounts made up to 31 May 2005 (22 pages)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
15 February 2005	Full accounts made up to 31 May 2004 (17 pages)
15 February 2005	Full accounts made up to 31 May 2004 (17 pages)
2 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 February 2004	Return made up to 26/01/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 31 May 2003 (17 pages)
24 December 2003	Full accounts made up to 31 May 2003 (17 pages)
4 February 2003	Return made up to 26/01/03; full list of members (7 pages)
4 February 2003	Return made up to 26/01/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 31 May 2002 (11 pages)
2 January 2003	Full accounts made up to 31 May 2002 (11 pages)
12 November 2002	Company name changed pericom desktop networks PLC\certificate issued on 12/11/02 (2 pages)
12 November 2002	Company name changed pericom desktop networks PLC\certificate issued on 12/11/02 (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
28 January 2002	Return made up to 26/01/02; full list of members (7 pages)
28 January 2002	Return made up to 26/01/02; full list of members (7 pages)
13 December 2001	Full accounts made up to 31 May 2001 (11 pages)
13 December 2001	Full accounts made up to 31 May 2001 (11 pages)
8 February 2001	Return made up to 26/01/01; full list of members (7 pages)
8 February 2001	Return made up to 26/01/01; full list of members (7 pages)
22 December 2000	Full accounts made up to 31 May 2000 (19 pages)
22 December 2000	Full accounts made up to 31 May 2000 (19 pages)
16 February 2000	Return made up to 26/01/00; full list of members (7 pages)
16 February 2000	Return made up to 26/01/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 31 May 1999 (20 pages)
22 December 1999	Full accounts made up to 31 May 1999 (20 pages)
3 February 1999	Return made up to 26/01/99; full list of members (6 pages)
3 February 1999	Return made up to 26/01/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 May 1998 (22 pages)
27 October 1998	Full accounts made up to 31 May 1998 (22 pages)
29 January 1998	Return made up to 26/01/98; no change of members (7 pages)
29 January 1998	Return made up to 26/01/98; no change of members (7 pages)
4 January 1998	Full accounts made up to 31 May 1997 (22 pages)
4 January 1998	Full accounts made up to 31 May 1997 (22 pages)
6 February 1997	Return made up to 26/01/97; no change of members (4 pages)
6 February 1997	Return made up to 26/01/97; no change of members (4 pages)
21 December 1996	Full accounts made up to 31 May 1996 (23 pages)
21 December 1996	Full accounts made up to 31 May 1996 (23 pages)
17 December 1996	Notice of completion of voluntary arrangement (2 pages)
17 December 1996	Notice of completion of voluntary arrangement (2 pages)
1 October 1996	Company name changed pericom technology PLC\certificate issued on 02/10/96 (2 pages)
1 October 1996	Company name changed pericom technology PLC\certificate issued on 02/10/96 (2 pages)
14 August 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 1996 (2 pages)
14 August 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 1996 (2 pages)
2 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 1995	Full accounts made up to 31 May 1995 (23 pages)
13 December 1995	Full accounts made up to 31 May 1995 (23 pages)
25 July 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 1995 (8 pages)
25 July 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 1995 (8 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
29 July 1994	Full accounts made up to 31 December 1993 (25 pages)
29 July 1994	Full accounts made up to 31 December 1993 (25 pages)
22 June 1994	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
22 June 1994	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
7 November 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
7 November 1990	Re-registration of Memorandum and Articles (28 pages)
7 November 1990	Re-registration of Memorandum and Articles (28 pages)
1 May 1990	Memorandum and Articles of Association (19 pages)
1 May 1990	Memorandum and Articles of Association (19 pages)
20 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1990	Company name changed retainco (34) LTD\certificate issued on 12/04/90 (2 pages)
11 April 1990	Company name changed retainco (34) LTD\certificate issued on 12/04/90 (2 pages)
26 January 1990	Incorporation (22 pages)
26 January 1990	Incorporation (22 pages)

Pericom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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