PERIGON SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERIGON SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
SC478506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/05/2014
(10 years and 6 months old)
WEBSITE
www.perigonsolutions.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMILTON
ML3 8NU
Telephone: 01224355255
TPS: No
Davidson House Campus 1
Aberdeen Innovation Park
Aberdeen
Aberdeenshire
AB22 8GT
Telephone: 355255
Fernbank 4/2 Allanshaw Gardens
Hamilton
ML3 8NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IKON SCIENCE LIMITED | Active - Accounts Filed | View Report |
| PERIGON SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERIGON SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERIGON SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERIGON SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERIGON SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/05/2014 - 17/12/2018 (4 years and 6 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/01/2015 - Present (9 years and 10 months) Born in Jan 1966 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
16/12/2018 - Present (5 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT HILL EQUITY PARTNERS VI-A LP | N/A | N/A |
| IKON PARENT LIMITED | Active - Accounts Filed | View Report |
| IKON INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| IKON SCIENCE LIMITED | Active - Accounts Filed | View Report |
| IKON SCIENCE INNOVATION LIMITED | Company is dissolved | View Report |
| PERIGON SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERIGON SOLUTIONS LIMITED | Non-Trading | View Report |
| PERIGON SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Denis Saussus (926993056) has left the board |
| 01/06/2020 | New Board Member Denis Robert Michel Saussus (920754022) Appointed |
| 25/05/2020 | Mark Anthony Bashforth (922672467) has left the board |
| 25/05/2020 | New Board Member Denis Saussus (926993056) Appointed |
| 20/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | Mark Bashforth (925540351) has left the board |
| 26/02/2019 | New Board Member Mark Anthony Bashforth (922672467) Appointed |
| 19/02/2019 | Paul Alexander Reid (908899622) has left the board |
| 19/02/2019 | David John Armour (912556111) has left the board |
| 19/02/2019 | New Board Member Mark Bashforth (925540351) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member David John Armour (912556111) Appointed |
| 30/07/2014 | New Board Member Stuart Thomson (918968580) Appointed |
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