S.I. PERIPHERAL SOLUTIONS LIMITED

Company summary

Company number: 02930699
Status: ACTIVE
Incorporated / age: 19 May 199432 years
Registered office: 18b Haringey Park 18b Haringey Park, London, N8 9HY, England
Accounts due: 28 February 2027
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18b Haringey Park 18b Haringey Park, London, N8 9HY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLNESS, Julie May ACTIVE	Secretary	14 May 1999				84, Maldon Road, Brighton, East Sussex, BN1 5BE, England
HAMMERTON, Peter Jeffrey ACTIVE	Director	01 May 2001		United Kingdom	December 1945	3, Cranleigh Court, Byron Road, Worthing, West Sussex, BN11 3HR, United Kingdom
HOLNESS, Julie May ACTIVE	Director	14 May 1999		United Kingdom	July 1961	84, Maldon Road, Brighton, East Sussex, BN1 5BE, United Kingdom
HEATH, Christopher John David RESIGNED	Secretary	19 Oct 1994	14 May 1999			Flat One, 6 Bedford Row, Worthing, West Sussex, BN11 3DR
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	19 May 1994	19 Oct 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
COLLINS-WILLIAMS, Angela Heather RESIGNED	Director	19 Oct 1994	14 May 1999		February 1968	The Top Flat, 6 Bedford Row, Worthing, West Sussex, BN11 3DR
CREES, Clifford Wilfred RESIGNED	Director	19 Oct 1994	06 Apr 1999		February 1917	6a Bedford Row, Worthing, West Sussex, BN11 3DR
HAMMERTON, Jane Esther RESIGNED	Director	19 Sep 1998	22 Apr 2018	United Kingdom	April 1953	Flat 2 Balcombe Court, West Parade, Worthing, West Sussex, BN11 3PL, England
HEATH, Christopher John David RESIGNED	Director	19 Oct 1994	21 Feb 2000		August 1966	Flat One, 6 Bedford Row, Worthing, West Sussex, BN11 3DR
KEMP, Mary Gayle RESIGNED	Director	19 Oct 1994	12 May 1997		March 1934	Flat 2, 6 Bedford Row, Worthing, West Sussex, BN11 3DR
KEMP, Ronald Henry RESIGNED	Director	19 Oct 1994	12 May 1997		March 1932	Flat 2, 6 Bedford Row, Worthing, West Sussex, BN11 3DR
KOSTER, Penelope Paula RESIGNED	Director	07 Apr 1999	30 Apr 2004		December 1952	48 Braemore Road, Hove, East Sussex, BN3 4HB
MATTHEWS, Francis RESIGNED	Director	21 Feb 2000	01 May 2001		May 1960	Clappers Cottage Clappers Lane, Fulking, Henfield, West Sussex, BN5 9ND
NEW, Lee Merryl RESIGNED	Director	15 May 2004	12 Apr 2013	United Kingdom	August 1957	2b Sussex Heights, Saint Margarets Place, Brighton, BN1 2FQ
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	19 May 1994	19 Oct 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

HOLNESS, Julie May ACTIVE
Role: Secretary
Appointed on: 14 May 1999
Address: 84, Maldon Road, Brighton, East Sussex, BN1 5BE, England

HAMMERTON, Peter Jeffrey ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 3, Cranleigh Court, Byron Road, Worthing, West Sussex, BN11 3HR, United Kingdom

HOLNESS, Julie May ACTIVE
Role: Director
Appointed on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 84, Maldon Road, Brighton, East Sussex, BN1 5BE, United Kingdom

HEATH, Christopher John David RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 14 May 1999
Address: Flat One, 6 Bedford Row, Worthing, West Sussex, BN11 3DR

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1994
Resigned on: 19 Oct 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

COLLINS-WILLIAMS, Angela Heather RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 14 May 1999
Date of birth: February 1968
Address: The Top Flat, 6 Bedford Row, Worthing, West Sussex, BN11 3DR

CREES, Clifford Wilfred RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 06 Apr 1999
Date of birth: February 1917
Address: 6a Bedford Row, Worthing, West Sussex, BN11 3DR

HAMMERTON, Jane Esther RESIGNED
Role: Director
Appointed on: 19 Sep 1998
Resigned on: 22 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Flat 2 Balcombe Court, West Parade, Worthing, West Sussex, BN11 3PL, England

HEATH, Christopher John David RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 21 Feb 2000
Date of birth: August 1966
Address: Flat One, 6 Bedford Row, Worthing, West Sussex, BN11 3DR

KEMP, Mary Gayle RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 12 May 1997
Date of birth: March 1934
Address: Flat 2, 6 Bedford Row, Worthing, West Sussex, BN11 3DR

KEMP, Ronald Henry RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 12 May 1997
Date of birth: March 1932
Address: Flat 2, 6 Bedford Row, Worthing, West Sussex, BN11 3DR

KOSTER, Penelope Paula RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 30 Apr 2004
Date of birth: December 1952
Address: 48 Braemore Road, Hove, East Sussex, BN3 4HB

MATTHEWS, Francis RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 01 May 2001
Date of birth: May 1960
Address: Clappers Cottage Clappers Lane, Fulking, Henfield, West Sussex, BN5 9ND

NEW, Lee Merryl RESIGNED
Role: Director
Appointed on: 15 May 2004
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2b Sussex Heights, Saint Margarets Place, Brighton, BN1 2FQ

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1994
Resigned on: 19 Oct 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

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