| Company Name | Peripheral Systems Limited |
|---|---|
| Director | Gail Alexandra Connor |
| Company Status | Active |
| Company Number | SC166368 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gail Alexandra Connor |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(10 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Sandyford Place Glasgow Strathclyde G3 7NG Scotland |
| Secretary Name | Gareth Stephen Needham-Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(10 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 25 Sandyford Place Glasgow Strathclyde G3 7NG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | John Orsi |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Glasgow Road Nerston East Kilbride G74 4PA Scotland |
| Secretary Name | Mrs Elizabeth Ann Orsi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 163 Glasgow Road Nerston East Kilbride G74 4PA Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | periphsys.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01355 272824 |
| Telephone region | East Kilbride |
Location
| Registered Address | 25 Sandyford Place Glasgow Strathclyde G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | G & G Connor LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,679 |
| Cash | £1,319 |
| Current Liabilities | £45,310 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week from now) |
Filing History
| 13 June 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 23 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 April 2014 | Secretary's details changed for Gareth Stephen Needham-Connor on 14 April 2014 (1 page) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Gail Alexandra Connor on 14 April 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Director's details changed for Gail Alexandra Connor on 14 April 2014 (2 pages) |
| 14 April 2014 | Secretary's details changed for Gareth Stephen Needham-Connor on 14 April 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 14 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from, 25 sandyford place, glasgow, strathclyde, G3 7NJ (1 page) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from, 25 sandyford place, glasgow, strathclyde, G3 7NJ (1 page) |
| 23 July 2007 | Resolutions
|
| 23 July 2007 | Resolutions
|
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Amended accounts made up to 30 September 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Amended accounts made up to 30 September 2006 (7 pages) |
| 17 May 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 17 May 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 04/05/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 9 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 14 June 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 14 June 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 12 June 1998 | Return made up to 09/06/98; no change of members
|
| 12 June 1998 | Return made up to 09/06/98; no change of members
|
| 13 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 24 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 11 July 1996 | Secretary resigned (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | Secretary resigned (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Ad 18/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 July 1996 | Ad 18/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 11 auchingramont road, hamilton, lanarkshire ML3 6JP (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 11 auchingramont road, hamilton, lanarkshire ML3 6JP (1 page) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | New secretary appointed (2 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 18 June 1996 | Incorporation (16 pages) |
| 18 June 1996 | Incorporation (16 pages) |