OpenCompanies

Pericom Limited

Company number
02463807
Status
Active
Type
Ltd
Incorporated
26 Jan 1990
Nature of business
Information technology consultancy activities
Corporate group
UK Msp Holdco Limited (11 companies)

Registered office

The Maltings
Pury Hill Business Park
Towcester
NN12 7LS

Previous names

  • Pericom PLC (until 17 Mar 2021)
  • Pericom Desktop Networks PLC (until 12 Nov 2002)
  • Pericom Technology PLC (until 2 Oct 1996)
  • Retainco (34) Ltd (until 12 Apr 1990)

Officers

NameRoleAppointedResigned
MAYER, Zachary Westover Director 8 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Ronald Cragg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 30 Jun 2016 12 Jul 2021
Mr Terrence Ralph Wilkins 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		 1 Jun 2016 12 Jul 2021
Digital Origin Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £400,566 14
31 Dec 2022 £255,210 £78,643 17
31 Dec 2021 £218,184 £248,064 19
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 May 1992 - - -
31 May 1991 - - -

Connections

Owned by

Pericom Limited → Digital Origin Holdings Ltd → UK Msp Holdco Limited

Directors’ other companies

Companies at the same address

Data