PERICOM PLC
MILTON KEYNES PERICOM DESKTOP NETWORKS PLC

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HA

Company number 02463807
Status Active
Incorporation Date 26 January 1990
Company Type Public Limited Company
Address 16 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 56,951 . The most likely internet sites of PERICOM PLC are www.pericom.co.uk, and www.pericom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Milton Keynes Central Rail Station is 1.4 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pericom Plc is a Public Limited Company. The company registration number is 02463807. Pericom Plc has been working since 26 January 1990. The present status of the company is Active. The registered address of Pericom Plc is 16 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire Mk13 9ha. . WILKINS, Terrence is a Secretary of the company. CRAGG, Ronald is a Director of the company. KIRKPATRICK, John Douglas is a Director of the company. SINGH, Sirbjit is a Director of the company. WILKINS, Terrence Ralph, Managing Director is a Director of the company. WOODCRAFT, Paul John is a Director of the company. Secretary BAKER, Christopher John has been resigned. Secretary CRAGG, Daniel James has been resigned. Director AMIES, David Michael has been resigned. Director ARKIN, Shimon has been resigned. Director BAKER, Christopher John has been resigned. Director BOOKER, Bridget Keyne has been resigned. Director CRAGG, Daniel James has been resigned. Director CRAGG, Daniel James has been resigned. Director CRAGG, Ronald has been resigned. Director HUGHES, Carol Diane has been resigned. Director JACOBS, Cecil William Frank has been resigned. Director PRIMHAK, Paul Andrew has been resigned. Director SINGH, Steve has been resigned. Director STEPHENSON, John Christopher has been resigned. Director STEPHENSON, John Christopher has been resigned. Director WILKINS, Terrence Ralph, Managing Director has been resigned. Director WOODCRAFT, Paul John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILKINS, Terrence
Appointed Date: 01 April 2011
Director
CRAGG, Ronald
Appointed Date: 01 April 2011
79 years old
Director
KIRKPATRICK, John Douglas
Appointed Date: 01 January 2015
61 years old
Director
SINGH, Sirbjit
Appointed Date: 01 January 2015
60 years old
Director
WILKINS, Terrence Ralph, Managing Director
Appointed Date: 09 February 2009
69 years old
Director
WOODCRAFT, Paul John
Appointed Date: 01 January 2015
66 years old

Resigned Directors

Secretary
BAKER, Christopher John
Resigned: 31 December 2004
Secretary
CRAGG, Daniel James
Resigned: 01 February 2010
Appointed Date: 31 December 2004
Director
AMIES, David Michael
Resigned: 01 August 2006
Appointed Date: 08 March 2005
69 years old
Director
ARKIN, Shimon
Resigned: 26 May 1994
79 years old
Director
BAKER, Christopher John
Resigned: 31 December 2004
79 years old
Director
BOOKER, Bridget Keyne
Resigned: 01 August 2006
Appointed Date: 13 February 2006
61 years old
Director
CRAGG, Daniel James
Resigned: 01 February 2010
Appointed Date: 01 November 2006
51 years old
Director
CRAGG, Daniel James
Resigned: 01 April 2006
Appointed Date: 31 December 2004
51 years old
Director
CRAGG, Ronald
Resigned: 10 February 2009
79 years old
Director
HUGHES, Carol Diane
Resigned: 01 November 2006
Appointed Date: 01 February 2006
78 years old
Director
JACOBS, Cecil William Frank
Resigned: 31 March 1993
88 years old
Director
PRIMHAK, Paul Andrew
Resigned: 17 July 1995
Appointed Date: 05 September 1994
73 years old
Director
SINGH, Steve
Resigned: 01 November 2006
Appointed Date: 08 March 2005
60 years old
Director
STEPHENSON, John Christopher
Resigned: 21 October 2002
Appointed Date: 05 July 1995
67 years old
Director
STEPHENSON, John Christopher
Resigned: 19 June 1992
67 years old
Director
WILKINS, Terrence Ralph, Managing Director
Resigned: 01 November 2006
69 years old
Director
WOODCRAFT, Paul John
Resigned: 01 November 2006
Appointed Date: 05 April 2005
66 years old

Persons With Significant Control

Chairman Ronald Cragg
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Managing Director Terrence Ralph Wilkins
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERICOM PLC Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Dec 2016
Full accounts made up to 31 May 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 56,951
07 Dec 2015
Full accounts made up to 31 May 2015
12 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 56,951
...
... and 115 more events
11 Apr 1990
Company name changed retainco (34) LTD\certificate issued on 12/04/90
10 Apr 1990
Accounting reference date notified as 31/05
20 Mar 1990
Registered office changed on 20/03/90 from: c/o heald nickinson chancery house 199 silbury boulevard grafton gate east milton keynes
20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Incorporation

PERICOM PLC Charges

19 April 2011
Rent deposit agreement
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All the chargor's interest in an interest earning deposit…
8 July 1994
Debenture
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Ebonywood Limited
Description: Book debts.
10 July 1990
Debenture
Delivered: 12 July 1990
Status: Satisfied on 11 June 1994
Persons entitled: Kellock Limited
Description: All the book and otherr debts due to theco. From time to…

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