This company is commonly known as Perigaeum Limited. The company was founded 20 years ago and was given the registration number 04981352. The firm's registered office is in . You can find them at 9 Swale Road, Sutton Coldfield, , . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PERIGAEUM LIMITED |
|---|---|---|
| Company Number | : | 04981352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Swale Road, Sutton Coldfield, B76 2BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Swale Road, Sutton Coldfield, B76 2BH | Director | 01 February 2006 | Active |
| 9 Swale Road, Sutton Coldfield, B76 2BH | Director | 27 February 2020 | Active |
| Duisburgsesteenweg 15, 3080, Tervuren, Belgium, | Secretary | 01 December 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 01 December 2003 | Active |
| Duisburgsesteenweg 15, 3080, Tervuren, Belgium, | Director | 01 December 2003 | Active |
| Duisburgsesteenweg 15, 3080, Tervuren, Belgium, | Director | 01 December 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 01 December 2003 | Active |
| Mrs Heather Jessie Salway | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | 9 Swale Road, B76 2BH |
| Nature of control | : |
|
| Mr Carl Heinz Wolter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | 9 Swale Road, B76 2BH |
| Nature of control | : |
|
| Ms Patricia Olefs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Belgian |
| Address | : | 9 Swale Road, B76 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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