PERIGON SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | PERIGON SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC478506 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERIGON SOLUTIONS HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PERIGON SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | Fernbank 4/2 Allanshaw Gardens ML3 8NU Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERIGON SOLUTIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERIGON SOLUTIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for PERIGON SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Denis Robert Michel Saussus as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Appointment of Gabor Czegledy as a director on Dec 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Thomson as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Appointment of Shikha Gandhi as a director on Dec 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of PERIGON SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZEGLEDY, Gabor | Director | 4/2 Allanshaw Gardens ML3 8NU Hamilton Fernbank Scotland | Canada | Canadian | Company Director | 331043330001 | ||||
| GANDHI, Shikha | Director | 4/2 Allanshaw Gardens ML3 8NU Hamilton Fernbank Scotland | Canada | Canadian | Cfo | 331042990001 | ||||
| ARMOUR, David John | Director | Aberdeen Innovation Park Balgownie Road AB22 8GT Aberdeen Davidson House Campus 1 United Kingdom | Scotland | British | Finance Director | 125561110001 | ||||
| BASHFORTH, Mark Anthony | Director | Aberdeen Innovation Park Balgownie Road AB22 8GT Aberdeen Davidson House Campus 1 | United States | British | Ceo | 226724670001 | ||||
| REID, Paul Alexander | Director | Aberdeen Innovation Park Balgownie Road AB22 8GT Aberdeen Davidson House Campus 1 United Kingdom | Scotland | British | Chief Executive Officer | 88996220005 | ||||
| SAUSSUS, Denis Robert Michel, Dr | Director | 4/2 Allanshaw Gardens ML3 8NU Hamilton Fernbank Scotland | Belgium | Belgian | Ceo | 207540220002 | ||||
| THOMSON, Stuart | Director | 4/2 Allanshaw Gardens ML3 8NU Hamilton Fernbank Scotland | Scotland | British | Chief Technology Officer | 189685800001 |
Who are the persons with significant control of PERIGON SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ikon Science Ltd | Dec 17, 2018 | The Crescent KT6 4BN Surbiton 1st Floor, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Alexander Reid | Apr 06, 2016 | Aberdeen Innovation Park Balgownie Road AB22 8GT Aberdeen Davidson House Campus 1 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0