PERIPHERAL SYSTEMS LIMITED

Overview

Company Name	PERIPHERAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166368
Jurisdiction	Scotland
Date of Creation	Jun 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERIPHERAL SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PERIPHERAL SYSTEMS LIMITED located?

Registered Office Address	25 Sandyford Place Glasgow G3 7NG Strathclyde
Undeliverable Registered Office Address	No

What are the latest accounts for PERIPHERAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PERIPHERAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for PERIPHERAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 02, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Previous accounting period shortened from Mar 25, 2021 to Mar 24, 2021	1 pages	AA01

Dec 23, 2021	Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021	1 pages	AA01

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Previous accounting period shortened from Mar 27, 2020 to Mar 26, 2020	1 pages	AA01

Jun 13, 2020	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019	1 pages	AA01

Dec 23, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 27, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 20, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Apr 19, 2017	Confirmation statement made on Apr 14, 2017 with updates	5 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of PERIPHERAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEEDHAM-CONNOR, Gareth Stephen Sandyford Place Glasgow G3 7NG Strathclyde 25	May 31, 2007		Secretary	Sandyford Place Glasgow G3 7NG Strathclyde 25		British		120416080002
CONNOR, Gail Alexandra Sandyford Place Glasgow G3 7NG Strathclyde 25	May 31, 2007		Director	Sandyford Place Glasgow G3 7NG Strathclyde 25	Scotland	British	1971-10	120416070001
ORSI, Elizabeth Ann 163 Glasgow Road Nerston G74 4PA East Kilbride	Jun 18, 1996	May 31, 2007	Secretary	163 Glasgow Road Nerston G74 4PA East Kilbride		British		48424740002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 18, 1996	Jun 18, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 18, 1996	Jun 18, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
ORSI, John 163 Glasgow Road Nerston G74 4PA East Kilbride	Jun 18, 1996	May 31, 2007	Director	163 Glasgow Road Nerston G74 4PA East Kilbride		British	1947-8	1415990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERIPHERAL SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gail Alexandra Connor Sandyford Place Glasgow G3 7NG Strathclyde 25	Apr 06, 2016	Sandyford Place Glasgow G3 7NG Strathclyde 25	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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