PERIGAEUM LIMITED
9 SWALE ROAD, SUTTON COLDFIELD B76 2BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04981352
- Last Updated: 19 Jun 2021
Company Profile
PERIGAEUM LIMITED was incorporated on Monday, December 1, 2003 as a Private Limited Company with no registered address. PERIGAEUM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | PERIGAEUM LIMITED |
|---|---|
| Company number | 04981352 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SWALE ROAD SUTTON COLDFIELD B76 2BH |
|---|---|
| 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 Heather Jessie Salway Nationality: British |
Dates: Wednesday, January 1, 2020 - present
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
|
| Ms Patricia Olefs Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Carl Heinz Wolter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1093 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against PERIGAEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERIGAEUM LIMITED | 01 Dec 2003 |