PERIGAEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perigaeum Limited. The company was founded 21 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.

Company Information

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	:	62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	9 Swale Road, Sutton Coldfield, B76 2BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

PERIGAEUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement