Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Pericom Limited
- Incorporated
- 26 January 1990 (36 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The MaltingsPury Hill Business ParkTowcesterNN12 7LS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born November 1993
Director · Appointed 8 July 2024
American
Born March 1989 (37)
Director · Appointed 8 July 2024
American
Born September 1985 (41)
Burke, Timothy
Director · Appointed 19 March 2024
American
Born March 1989 (37)
Stein, Tucker
Director · Appointed 19 March 2024
American
Born June 1989 (37)
Officer history (27 former)
16 January 2025
8 July 2024
8 July 2024
19 March 2024
19 March 2024
19 March 2024
Appointed Burke, Timothy as Director
19 March 2024
Resigned Evans, James Joseph as Secretary
19 March 2024
Appointed Stein, Tucker as Director
26 July 2023
Resigned Singh, Sirbjit as Director
12 July 2021
12 July 2021
12 July 2021
Appointed Evans, James Joseph as Secretary
12 July 2021
Resigned Cragg, Eugenia as Director
12 July 2021
Resigned Wilkins, Terrence Ralph as Director
12 July 2021
Resigned Cragg, Ronald as Director
12 July 2021
Resigned Wilkins, Terrence as Secretary
21 November 2017
Resigned Woodcraft, Paul John as Director
20 November 2017
Resigned Kirkpatrick, John Douglas as Director
1 July 2017
Appointed Cragg, Eugenia as Director
1 January 2015
Appointed Singh, Sirbjit as Director
1 January 2015
Appointed Woodcraft, Paul John as Director
1 January 2015
Appointed Kirkpatrick, John Douglas as Director
1 April 2011
Appointed Wilkins, Terrence as Secretary
1 April 2011
Appointed Cragg, Ronald as Director
1 February 2010
Resigned Cragg, Daniel James as Secretary
1 February 2010
Resigned Cragg, Daniel James as Director
10 February 2009
9 February 2009
Appointed Wilkins, Terrence Ralph as Director
1 November 2006
Appointed Cragg, Daniel James as Director
1 November 2006
Resigned Wilkins, Terrence Ralph as Director
1 November 2006
Resigned Hughes, Carol Diane as Director
1 November 2006
Resigned Woodcraft, Paul John as Director
1 November 2006
Resigned Singh, Steve as Director
1 August 2006
Resigned Amies, David Michael as Director
1 August 2006
Resigned Booker, Bridget Keyne as Director
1 April 2006
Resigned Cragg, Daniel James as Director
13 February 2006
Appointed Booker, Bridget Keyne as Director
1 February 2006
Appointed Hughes, Carol Diane as Director
5 April 2005
Appointed Woodcraft, Paul John as Director
8 March 2005
Appointed Amies, David Michael as Director
8 March 2005
Appointed Singh, Steve as Director
31 December 2004
Appointed Cragg, Daniel James as Secretary
31 December 2004
31 December 2004
31 December 2004
Appointed Cragg, Daniel James as Director
21 October 2002
17 July 1995
Resigned Primhak, Paul Andrew as Director
5 July 1995
5 September 1994
Appointed Primhak, Paul Andrew as Director
26 May 1994
Resigned Arkin, Shimon as Director
31 March 1993
Resigned Jacobs, Cecil William Frank as Director
19 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11047063
Former controllers (2)
12 July 2021
Ceased Ronald Cragg — Owns 50–75% of shares
12 July 2021
Ceased Terrence Ralph Wilkins — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited This company Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 11
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £19,246 | £34,384 | |
| Current Assets | £381,409 | £487,718 | |
| Debtors | £266,587 | £191,191 | |
| Cash | £78,643 | £248,064 | |
| Creditors (< 1 year) | £180,032 | £145,445 | £268,918 |
| Creditors (> 1 year) | £0 | £35,000 | |
| Net Current Assets | £235,964 | £218,800 | |
| Net Assets | £255,210 | £218,184 | |
| Shareholder Funds | £255,210 | £218,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 11 March 2026 | Replacement filing for the appointment of a director | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing |
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