Company number 04981352
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 9 SWALE ROAD, SUTTON COLDFIELD, B76 2BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 1,000
. The most likely internet sites of PERIGAEUM LIMITED are www.perigaeum.co.uk, and www.perigaeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Perigaeum Limited is a Private Limited Company.
The company registration number is 04981352. Perigaeum Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Perigaeum Limited is 9 Swale Road Sutton Coldfield B76 2bh. . WOLTER, Carl is a Secretary of the company. OLEFS, Patricia Joanna Maria is a Director of the company. SALWAY, Heather is a Director of the company. WOLTER, Carl is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Carl Heinz Wolter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Olefs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERIGAEUM LIMITED Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
05 Jan 2004
New secretary appointed;new director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: regent house 316 beulah hill london SE19 3HF
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
01 Dec 2003
Incorporation