PERIGON SOLUTIONS HOLDINGS LIMITED

FERNBANK, 4/2 ALLANSHAW GARDENS, HAMILTON  ML3 8NU
  • Active
  • Private Limited Company
  • Company No. SC478506
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERIGON SOLUTIONS HOLDINGS LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in HAMILTON. PERIGON SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 3 months and 24 days.

Name PERIGON SOLUTIONS HOLDINGS LIMITED
Company number SC478506
Company type Private Limited Company
Incorporation date 27 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FERNBANK
4/2 ALLANSHAW GARDENS
HAMILTON
ML3 8NU
Country Of Origin SCOTLAND

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
Ikon Science Ltd The Crescent, KT6 4BN Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Alexander Reid Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against PERIGON SOLUTIONS HOLDINGS LIMITED.

Previous Names

Name Change Date
PERIGON SOLUTIONS HOLDINGS LIMITED 27 May 2014