1
Development Engineer born in August 1946
Individual (1 offspring)
Officer
1999-02-04 ~ 2000-03-31
OF - Director → CIF 0
2
Property Manager born in March 1974
Individual (2 offsprings)
Officer
2004-12-31 ~ 2006-04-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-12-31 ~ 2006-11-01
OF - Secretary → CIF 0
2007-05-01 ~ 2010-06-01
OF - Secretary → CIF 0
3
Software Engineer born in February 1958
Individual (4 offsprings)
Officer
1996-07-16 ~ 2002-10-21
OF - Director → CIF 0
4
Individual (726 offsprings)
Officer
1994-05-03 ~ 1994-06-21
OF - Nominee Director → CIF 0
5
Chartered Accountant born in October 1946
Individual (4 offsprings)
Officer
1996-07-16 ~ 2004-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1994-06-21 ~ 2004-12-31
OF - Secretary → CIF 0
6
Sales born in February 1956
Individual (2 offsprings)
Officer
2005-04-05 ~ 2021-07-12
OF - Director → CIF 0
Born in February 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
Sales Exec born in February 1957
Individual (1 offspring)
Officer
2000-06-01 ~ 2005-02-22
OF - Director → CIF 0
8
Development Engineer born in February 1946
Individual (3 offsprings)
Officer
1999-02-04 ~ 2000-03-06
OF - Director → CIF 0
9
Engineer born in September 1959
Individual (2 offsprings)
Officer
2006-11-01 ~ 2014-12-31
OF - Director → CIF 0
10
Engineer born in January 1949
Individual (1 offspring)
Officer
2000-06-01 ~ 2000-11-03
OF - Director → CIF 0
11
Chairman born in May 1946
Individual (4 offsprings)
Officer
1994-06-21 ~ 2009-02-10
OF - Director → CIF 0
Born in May 1946
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-12
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
12
Director born in June 1980
Individual (20 offsprings)
Officer
2021-07-12 ~ now
OF - Director → CIF 0
13
Accounts Clerk born in December 1946
Individual (3 offsprings)
Officer
2006-11-01 ~ 2014-12-31
OF - Director → CIF 0
14
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
44,157 GBP2024-09-30
Officer
1994-05-03 ~ 1994-06-21
OF - Nominee Secretary → CIF 0
15
PERICOM PLC - 2021-03-17
PERICOM DESKTOP NETWORKS PLC - 2002-11-12
PERICOM TECHNOLOGY PLC - 1996-10-02
RETAINCO (34) LTD - 1990-04-12
Chandos House, School Lane, Buckingham, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2021-07-12 ~ 2024-03-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
SUNRISE ICT LIMITED - 2015-10-13
SWITCH IT ASSOCIATES LIMITED - 2014-02-21
SUNRISE ASSOCIATES UK LIMITED - 2010-06-22
Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
93,684 GBP2024-08-31
Person with significant control
2024-03-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0