S.I. Peripheral Solutions Ltd was founded on 19 May 1994 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Hammerton, Peter Jeffrey, Holness, Julie May, Collins-williams, Angela Heather, Crees, Clifford Wilfred, Hammerton, Jane Esther, Heath, Christopher John David, Kemp, Mary Gayle, Kemp, Ronald Henry, Koster, Penelope Paula, Matthews, Francis for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMERTON, Peter Jeffrey | 01 May 2001 | - | 1 |
| HOLNESS, Julie May | 14 May 1999 | - | 1 |
| COLLINS-WILLIAMS, Angela Heather | 19 October 1994 | 14 May 1999 | 1 |
| CREES, Clifford Wilfred | 19 October 1994 | 06 April 1999 | 1 |
| HAMMERTON, Jane Esther | 19 September 1998 | 22 April 2018 | 1 |
| HEATH, Christopher John David | 19 October 1994 | 21 February 2000 | 1 |
| KEMP, Mary Gayle | 19 October 1994 | 12 May 1997 | 1 |
| KEMP, Ronald Henry | 19 October 1994 | 12 May 1997 | 1 |
| KOSTER, Penelope Paula | 07 April 1999 | 30 April 2004 | 1 |
| MATTHEWS, Francis | 21 February 2000 | 01 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 31 May 2018 | |
| TM01 - Termination of appointment of director | 22 April 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AR01 - Annual Return | 05 June 2016 | |
| CH01 - Change of particulars for director | 05 June 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| CH03 - Change of particulars for secretary | 25 May 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| AR01 - Annual Return | 29 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 13 June 2010 | |
| CH01 - Change of particulars for director | 13 June 2010 | |
| CH01 - Change of particulars for director | 13 June 2010 | |
| CH01 - Change of particulars for director | 13 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363s - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AAMD - Amended Accounts | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 31 July 1998 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| MEM/ARTS - N/A | 28 October 1994 | |
| RESOLUTIONS - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 288 - N/A | 24 October 1994 | |
| 287 - Change in situation or address of Registered Office | 24 October 1994 | |
| NEWINC - New incorporation documents | 19 May 1994 |
