PERISCOPE GROUP LIMITED
FAVEO HOUSE, 2 SOMERVILLE COURT, BANBURY BUSINESS PARK, ADDERBURY, BANBURY OX17 3SN- Active
- Private Limited Company
- Company No. 04224782
- Last Updated: 01 Mar 2024
Company Profile
PERISCOPE GROUP LIMITED was incorporated on Wednesday, May 30, 2001 as a Private Limited Company with registered address in BANBURY. PERISCOPE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 21 days.
| Name | PERISCOPE GROUP LIMITED |
|---|---|
| Company number | 04224782 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAVEO HOUSE, 2 SOMERVILLE COURT, BANBURY BUSINESS PARK ADDERBURY BANBURY OX17 3SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Stella Jane Isham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Wayne Isham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against PERISCOPE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERISCOPE GROUP LIMITED | 30 May 2001 |
| TCS BUSINESS MANAGEMENT LIMITED | 24 Mar 2010 |
| FALCON COURT BUSINESS MANAGEMENT LTD | 14 Feb 2011 |
| TCS BUSINESS MANAGEMENT LIMITED | 23 Jun 2020 |