PERICOM DB7 LTD - MILTON KEYNES


Company Profile Company Filings

Overview

PERICOM DB7 LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERICOM DB7 LTD was incorporated 29 years ago on 03/05/1994 and has the registered number: 02924882. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PERICOM DB7 LTD - MILTON KEYNES

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

16 ALSTON DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 9HA

This Company Originates in : United Kingdom
Previous trading names include:
DESIGN BRIEF 7 LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EVANS Jun 1980 British Director 2021-07-12 CURRENT
MR JOHN CHRISTOPHER STEPHENSON Feb 1958 British Director 1996-07-16 UNTIL 2002-10-21 RESIGNED
MR DANIEL JAMES CRAGG Mar 1974 Secretary 2004-12-31 UNTIL 2006-11-01 RESIGNED
CHRISTOPHER JOHN BAKER Oct 1946 Secretary 1994-06-21 UNTIL 2004-12-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1994-05-03 UNTIL 1994-06-21 RESIGNED
MR DANIEL JAMES CRAGG Mar 1974 Secretary 2007-05-01 UNTIL 2010-06-01 RESIGNED
CAROL DIANE HUGHES Dec 1946 British Director 2006-11-01 UNTIL 2014-12-31 RESIGNED
STEVEN CHARLES WILLIAMS Feb 1957 British Director 2000-06-01 UNTIL 2005-02-22 RESIGNED
MR TERRENCE WILKINS Feb 1956 English Director 2005-04-05 UNTIL 2021-07-12 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-06-21 RESIGNED
MR PAUL MICHAEL BRIAN SMITH Aug 1946 British Director 1999-02-04 UNTIL 2000-03-31 RESIGNED
MR DANIEL JAMES CRAGG Mar 1974 Director 2004-12-31 UNTIL 2006-04-01 RESIGNED
RICHARD JOHN GIDDINGS Jan 1949 British Director 2000-06-01 UNTIL 2000-11-03 RESIGNED
RONALD CRAGG May 1946 British Director 1994-06-21 UNTIL 2009-02-10 RESIGNED
CHRISTOPHER JOHN BAKER Oct 1946 Director 1996-07-16 UNTIL 2004-12-31 RESIGNED
SHIMON ARKIN Feb 1946 British Director 1999-02-04 UNTIL 2000-03-06 RESIGNED
MR PAUL JOHN WOODCRAFT Sep 1959 British Director 2006-11-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbe Global Limited 2024-03-14 Buckingham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pericom Limited 2021-07-12 - 2024-03-14 Buckingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ronald Cragg 2016-04-06 - 2021-07-12 5/1946 Milton Keynes   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Terrence Ralph Wilkins 2016-04-06 - 2021-07-12 2/1956 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TODDINGTON PRIVATE PARK LIMITED DUNSTABLE Active MICRO ENTITY 81300 - Landscape service activities
CROSS AND STABLE CHARITIES(THE) MILTON KEYNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERICOM LIMITED BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLYING EYE LTD MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
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CBE GLOBAL LIMITED BUCKINGHAM UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SUNRISE GROUP HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SUNRISE UNIFIED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATLAS SYSTEMS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Pericom DB7 Ltd 2023-10-07 31-05-2023 £133 Cash £133 equity
Dormant Company Accounts - Pericom DB7 Ltd 2023-01-25 31-05-2022 £133 Cash £133 equity

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