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Home > England & Wales Companies > S.I. PERIPHERAL SOLUTIONS LIMITED
Company Information for

S.I. PERIPHERAL SOLUTIONS LIMITED

18 Brambledown Mansions 77 Crouch Hill, 77 CROUCH HILL, London, N4 4SA,
Company Registration Number
02930699
Private Limited Company
Active

Company Overview

About S.i. Peripheral Solutions Ltd
S.I. PERIPHERAL SOLUTIONS LIMITED was founded on 1994-05-19 and has its registered office in London. The organisation's status is listed as "Active". S.i. Peripheral Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S.I. PERIPHERAL SOLUTIONS LIMITED
 
Legal Registered Office
18 Brambledown Mansions 77 Crouch Hill
77 CROUCH HILL
London
N4 4SA
Other companies in N5
 
Filing Information
Company Number 02930699
Company ID Number 02930699
Date formed 1994-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 19:08:41
Primary Source:Companies House
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Company Officers of S.I. PERIPHERAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIE MAY HOLNESS
 Company Secretary 1999-05-14
PETER JEFFREY HAMMERTON
 Director 2001-05-01
JULIE MAY HOLNESS
 Director 1999-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ESTHER HAMMERTON
 Director 1998-09-19 2018-04-22
LEE MERRYL NEW
 Director 2004-05-15 2013-04-12
PENELOPE PAULA KOSTER
 Director 1999-04-07 2004-04-30
FRANCIS MATTHEWS
 Director 2000-02-21 2001-05-01
CHRISTOPHER JOHN DAVID HEATH
 Director 1994-10-19 2000-02-21
CHRISTOPHER JOHN DAVID HEATH
 Company Secretary 1994-10-19 1999-05-14
ANGELA HEATHER COLLINS-WILLIAMS
 Director 1994-10-19 1999-05-14
CLIFFORD WILFRED CREES
 Director 1994-10-19 1999-04-06
MARY GAYLE KEMP
 Director 1994-10-19 1997-05-12
RONALD HENRY KEMP
 Director 1994-10-19 1997-05-12
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-05-19 1994-10-19
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-05-19 1994-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MAY HOLNESS 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED Director 2014-08-19 CURRENT 2009-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-2631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE ESTHER HAMMERTON
2018-04-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-05AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-05CH01Director's details changed for Jane Esther Hammerton on 2015-07-01
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-26AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Julie May Holness on 2014-08-11
2015-05-25CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MAY HOLNESS on 2014-08-11
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Flat 4 139 Highbury New Park London N5 2LJ
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-17AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE NEW
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-29AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-14AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEE MERRYL NEW / 19/05/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY HOLNESS / 19/05/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY HAMMERTON / 19/05/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ESTHER HAMMERTON / 19/05/2010
2010-03-03AA31/05/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION FULL
2008-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/08
2008-07-15363sRETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION FULL
2007-06-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-09363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-26363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-18288bDIRECTOR RESIGNED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-17288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-02-28363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-10-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-08-10288bSECRETARY RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-10288bDIRECTOR RESIGNED
1999-08-1088(2)RAD 30/07/99--------- £ SI 1@1=1 £ IC 5/6
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288bDIRECTOR RESIGNED
1999-04-25288bDIRECTOR RESIGNED
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-31363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-07-21363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-21363(288)DIRECTOR RESIGNED
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-19363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-30363sRETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
1995-07-06287REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 6 BEDFORD ROW WORTHING WEST SUSSEX BN11 3DR
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to S.I. PERIPHERAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S.I. PERIPHERAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.I. PERIPHERAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of S.I. PERIPHERAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.I. PERIPHERAL SOLUTIONS LIMITED
Trademarks
We have not found any records of S.I. PERIPHERAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.I. PERIPHERAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as S.I. PERIPHERAL SOLUTIONS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where S.I. PERIPHERAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.I. PERIPHERAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.I. PERIPHERAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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