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Company Information for

PERIPHERAL SYSTEMS LIMITED

25 SANDYFORD PLACE, GLASGOW, STRATHCLYDE, G3 7NG,
Company Registration Number
SC166368
Private Limited Company
Active

Company Overview

About Peripheral Systems Ltd
PERIPHERAL SYSTEMS LIMITED was founded on 1996-06-18 and has its registered office in Strathclyde. The organisation's status is listed as "Active". Peripheral Systems 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
PERIPHERAL SYSTEMS LIMITED
 
Legal Registered Office
25 SANDYFORD PLACE
GLASGOW
STRATHCLYDE
G3 7NG
Other companies in G3
 
Filing Information
Company Number SC166368
Company ID Number SC166368
Date formed 1996-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 24/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB659354206  
Last Datalog update: 2024-01-07 07:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIPHERAL SYSTEMS LIMITED
The accountancy firm based at this address is STEVENSON & KYLES (SERVICES) LIMITED
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Companies with same name PERIPHERAL SYSTEMS LIMITED
The following companies were found which have the same name as PERIPHERAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERIPHERAL SYSTEMS INC. 122 EAST 42ND ST. New York NEW YORK NY 10168 Active Company formed on the 1970-01-22
PERIPHERAL SYSTEMS PTY. LTD. NSW 2065 Active Company formed on the 1979-04-04
Peripheral Systems Inc. Delaware Unknown
PERIPHERAL SYSTEMS, INC. 201 ALHAMBRA CIR #1200 CORAL GABLES FL 33134 Inactive Company formed on the 1986-01-03
PERIPHERAL SYSTEMS INC California Unknown
PERIPHERAL SYSTEMS CORPORATION California Unknown
PERIPHERAL SYSTEMS INC California Unknown
PERIPHERAL SYSTEMS TECHNOLOGY New Jersey Unknown
PERIPHERAL SYSTEMS SOFTWARE INCORPORATED New Jersey Unknown
PERIPHERAL SYSTEMS AND DEVICES CORP FORMERLY PERIPHERAL SYSTEM New Jersey Unknown
PERIPHERAL SYSTEMS CORPORATION California Unknown
PERIPHERAL SYSTEMS CORPORATION California Unknown
PERIPHERAL SYSTEMS GROUP INCORPORATED California Unknown
PERIPHERAL SYSTEMS, LLC 800 FAIRWAY DRIVE DEERFIELD BEACH FL 33441 Active Company formed on the 2019-10-11
PERIPHERAL SYSTEMS INC Pennsylvannia Unknown

Company Officers of PERIPHERAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GARETH STEPHEN NEEDHAM-CONNOR
 Company Secretary 2007-05-31
GAIL ALEXANDRA CONNOR
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN ORSI
 Company Secretary 1996-06-18 2007-05-31
JOHN ORSI
 Director 1996-06-18 2007-05-31
BRIAN REID
 Nominated Secretary 1996-06-18 1996-06-18
STEPHEN MABBOTT
 Nominated Director 1996-06-18 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH STEPHEN NEEDHAM-CONNOR G & G CONNOR LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
GAIL ALEXANDRA CONNOR G & G CONNOR LIMITED Director 2007-03-30 CURRENT 2007-03-30 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
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-18AA01Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-23Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-23AA01Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-24AA01Previous accounting period shortened from 27/03/20 TO 26/03/20
2020-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-20AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Gail Alexandra Connor on 2014-04-14
2014-04-14CH03SECRETARY'S DETAILS CHNAGED FOR GARETH STEPHEN NEEDHAM-CONNOR on 2014-04-14
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0114/04/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 26/04/09; full list of members
2008-08-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28363aReturn made up to 26/04/08; full list of members
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 25 SANDYFORD PLACE, GLASGOW, STRATHCLYDE, G3 7NJ
2007-07-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bSECRETARY RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-04-27363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-05363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-11363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-09363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-27363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-07363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-27363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-14225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-28363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-24ELRESS252 DISP LAYING ACC 16/06/97
1997-06-24ELRESS366A DISP HOLDING AGM 16/06/97
1997-06-24ELRESS386 DISP APP AUDS 16/06/97
1997-06-24363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-07-11288SECRETARY RESIGNED
1996-07-11288DIRECTOR RESIGNED
1996-07-0988(2)RAD 18/06/96--------- £ SI 998@1=998 £ IC 2/1000
1996-07-08287REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 11 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE ML3 6JP
1996-07-01288NEW SECRETARY APPOINTED
1996-07-01288NEW DIRECTOR APPOINTED
1996-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PERIPHERAL SYSTEMS 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 PERIPHERAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIPHERAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,591
Creditors Due Within One Year 2012-03-31 £ 48,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERIPHERAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 9,105
Cash Bank In Hand 2012-03-31 £ 19,633
Current Assets 2013-03-31 £ 46,774
Current Assets 2012-03-31 £ 49,293
Debtors 2013-03-31 £ 35,869
Debtors 2012-03-31 £ 27,910
Shareholder Funds 2013-03-31 £ 1,427
Shareholder Funds 2012-03-31 £ 1,627
Stocks Inventory 2013-03-31 £ 1,800
Stocks Inventory 2012-03-31 £ 1,750
Tangible Fixed Assets 2013-03-31 £ 1,555
Tangible Fixed Assets 2012-03-31 £ 1,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERIPHERAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERIPHERAL SYSTEMS LIMITED
Trademarks
We have not found any records of PERIPHERAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIPHERAL SYSTEMS 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 (62090 - Other information technology service activities) as PERIPHERAL SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PERIPHERAL SYSTEMS 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 PERIPHERAL SYSTEMS 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 PERIPHERAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7NG