General information

Name:

Pericom Db7 Limited

Office Address:

16 Alston Drive Bradwell Abbey MK13 9HA Milton Keynes

Number: 02924882

Incorporation date: 1994-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

02924882 - reg. no. for Pericom Db7 Ltd. It was registered as a Private Limited Company on 1994-05-03. It has been operating on the British market for thirty years. This business may be reached at 16 Alston Drive Bradwell Abbey in Milton Keynes. The postal code assigned to this address is MK13 9HA. Previously Pericom Db7 Ltd switched the company name three times. Before 2006-06-14 this company used the registered name Design Brief 7. After that this company used the registered name Pericom Infosystems that was used until 2006-06-14 when the final name was agreed on. This business's registered with SIC code 62020: Information technology consultancy activities. 2023/05/31 is the last time when account status updates were filed.

There seems to be a single managing director at the current moment supervising this particular business, namely James E. who's been executing the director's assignments for thirty years. That business had been directed by Paul W. up until 2014-12-31. In addition a different director, including Carol H. gave up the position on 2014-12-31.

  • Previous company's names
  • Pericom Db7 Ltd 2006-06-14
  • Design Brief 7 Limited 1999-03-15
  • Pericom Infosystems Ltd 1996-08-16
  • Ebonywood Limited 1994-05-03

Financial data based on annual reports

Company staff

James E.

Role: Director

Appointed: 12 July 2021

Latest update: 21 January 2024

People with significant control

The companies that control this firm are as follows: Cbe Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at School Lane, MK18 1HD, Buckinghamshire and was registered as a PSC under the registration number 06983376.

Cbe Global Limited
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
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pericom Limited
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
Notified on 12 July 2021
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Terrence W.
Notified on 6 April 2016
Ceased on 12 July 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ronald C.
Notified on 6 April 2016
Ceased on 12 July 2021
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
29
Company Age

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