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Pericom Db7 Ltd, Milton Keynes

Pericom Db7 Ltd is a private limited company. Formerly, it was named Design Brief 7 Limited (it was changed on 2006-06-14). Registered at 16 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HA, the aforementioned 29 years old company was incorporated on 1994-05-03 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC code: 62090), "computer facilities management activities" (SIC code: 62030).
1 director can be found in this business: James E. (appointed on 12 July 2021).
About
Name: Pericom Db7 Ltd
Number: 02924882
Incorporation date: 1994-05-03
End of financial year: 31 May
 
Address: 16 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HA
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
62030 - Computer facilities management activities
Company staff
People with significant control
Cbe Global Limited
14 March 2024
Address Chandos House School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06983376
Nature of control: 75,01-100% shares
75,01-100% voting rights
Pericom Limited
12 July 2021 - 14 March 2024
Address Chandos House School Lane, Buckingham, MK18 1HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02463807
Nature of control: 75,01-100% shares
75,01-100% voting rights
Terrence W.
6 April 2016 - 12 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ronald C.
6 April 2016 - 12 July 2021
Nature of control: 50,01-75% shares
significiant influence or control
right to appoint and remove directors

The target date for Pericom Db7 Ltd confirmation statement filing is 2024-05-29. The most recent one was filed on 2023-05-15. The target date for the next statutory accounts filing is 28 February 2025. Previous accounts filing was submitted for the time up until 31 May 2023.

4 persons of significant control are listed in the Companies House, namely: Cbe Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at School Lane, MK18 1HD Buckingham, Buckinghamshire. Pericom Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at School Lane, MK18 1HD Buckingham. Terrence W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 6th, October 2023 | accounts 		Free Download (2 pages)

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