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PERIGON SOLUTIONS LIMITED

PERIGON SOLUTIONS LIMITED is an active private limited company, incorporated on 24 March 2003. The nature of the business is Business and domestic software development. The company's registered office is on Allanshaw Gardens, Hamilton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. PERIGON SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC246245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERNBANK
Address Line 24/2 ALLANSHAW GARDENS
Post TownHAMILTON
CountrySCOTLAND
PostcodeML3 8NU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PERIGON SOLUTIONS LIMITED

Directors

(The company's officers)
DR DENIS ROBERT MICHEL SAUSSUS
(~50 year old Belgian national)
FERNBANK 4/2 ALLANSHAW GARDENS, HAMILTON, ML3 8NU, SCOTLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in BELGIUM
Appointed on 01/04/2020
MR STUART THOMSON
(~40 year old British national)
DAVIDSON HOUSE CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, ABERDEEN, AB22 8GT
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED STATES
Appointed on 25/07/2014
MR STUART THOMSON
(~40 year old British national)
FERNBANK ALLANSHAW GARDENS, HAMILTON, ML3 8NU, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED STATES
Appointed on 25/07/2014
MR STUART THOMSON
(~40 year old British national)
FERNBANK 4/2 ALLANSHAW GARDENS, HAMILTON, ML3 8NU, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED STATES
Appointed on 25/07/2014

Connections

(Shared officers)
  • DR DENIS ROBERT MICHEL SAUSSUS
  • DR DENIS ROBERT MICHEL SAUSSUS
  • DR DENIS ROBERT MICHEL SAUSSUS
  • DR DENIS ROBERT MICHEL SAUSSUS
  • MR STUART THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PERIGON SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, ML3 8NU.

Map of PERIGON SOLUTIONS LIMITED at local scale
Map of PERIGON SOLUTIONS LIMITED at local scale
Map of PERIGON SOLUTIONS LIMITED at district scale
Map of PERIGON SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 8NU

Other companies with registered offices in ML3 8NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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