PL

PERICOM LIMITED

Active

Company number 02463807

Towcester, England · Incorporated 26 January 1990

The Maltings, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 9 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

RETAINCO (34) LTD · 26 January 1990 – 12 April 1990

PERICOM TECHNOLOGY PLC · 12 April 1990 – 2 October 1996

PERICOM DESKTOP NETWORKS PLC · 2 October 1996 – 12 November 2002

PERICOM PLC · 12 November 2002 – 17 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Digital Origin Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2021

Funding

1 funding round
31 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
11 March 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Resolution
Resolution
29 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Statement Of Companys Objects
Change Of Constitution
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Resolution
Resolution
17 March 2021 View
Re Registration Memorandum Articles
Incorporation
17 March 2021 View
Reregistration Public To Private Company
Change Of Name
17 March 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 March 2021 View
Resolution
Resolution
17 March 2021 View
Memorandum Articles
Incorporation
17 March 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Group
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2011 View
Capital Allotment Shares
Capital
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Legacy
Mortgage
20 April 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Group
Accounts
17 January 2006 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Full
Accounts
15 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Certificate Change Of Name Company
Change Of Name
12 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
4 January 1998 View
Legacy
Annual Return
6 February 1997 View
Accounts With Accounts Type Full
Accounts
21 December 1996 View
Liquidation Voluntary Arrangement Completion
Insolvency
17 December 1996 View
Certificate Change Of Name Company
Change Of Name
1 October 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
14 August 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
25 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
22 December 1994 View
Auditors Resignation Company
Auditors
31 October 1994 View
Legacy
Officers
19 September 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Mortgage
15 July 1994 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
22 June 1994 View
Legacy
Mortgage
11 June 1994 View
Legacy
Officers
27 May 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Accounts
26 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Accounts
21 April 1993 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Full Group
Accounts
4 October 1991 View
Legacy
Annual Return
20 February 1991 View
Resolution
Resolution
7 November 1990 View
Legacy
Reregistration
7 November 1990 View
Legacy
Reregistration
7 November 1990 View
Auditors Statement
Auditors
7 November 1990 View
Auditors Report
Auditors
7 November 1990 View
Accounts Balance Sheet
Accounts
7 November 1990 View
Re Registration Memorandum Articles
Incorporation
7 November 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 November 1990 View
Legacy
Capital
17 October 1990 View
Legacy
Capital
17 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Capital
29 May 1990 View
Memorandum Articles
Incorporation
1 May 1990 View
Resolution
Resolution
20 April 1990 View
Certificate Change Of Name Company
Change Of Name
11 April 1990 View
Legacy
Accounts
10 April 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Address
20 March 1990 View
Incorporation Company
Incorporation
26 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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