Active - Proposal to Strike off
Company Information for PEAK TECHNOLOGIES UK LIMITED
C/O ZETES LIMITED, HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ,
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Company Registration Number
06058207
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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PEAK TECHNOLOGIES UK LIMITED | |||
Legal Registered Office | |||
C/O ZETES LIMITED HORIZON HONEY LANE HURLEY MAIDENHEAD BERKSHIRE SL6 6RJ Other companies in SL6 | |||
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Previous Names | |||
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Company Number | 06058207 | |
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Company ID Number | 06058207 | |
Date formed | 2007-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 10:19:01 |
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Officer | Role | Date Appointed |
---|---|---|
AMIR HAREL |
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JEAN FRANCOIS JACQUES |
||
ALAIN WIRTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO MALAIHOLLO |
Director | ||
ALEX DRIESEN |
Director | ||
JAMES FREDERICK NASH |
Company Secretary | ||
JAMES STUART HANNAY |
Director | ||
PETER DAVID BEACHAM |
Company Secretary | ||
PETER DAVID BEACHAM |
Director | ||
ST HELEN'S REGISTRARS LIMITED |
Company Secretary | ||
ROGER SEWELL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZETES LIMITED | Director | 2015-09-22 | CURRENT | 1988-04-06 | Active | |
ZETES HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 1989-07-24 | Active | |
ACCUSCAN INTERNATIONAL LIMITED | Director | 2015-09-22 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ZETES-BLACKBIRD LTD. | Director | 2015-09-22 | CURRENT | 2000-05-31 | Active | |
ZETES LIMITED | Director | 2006-10-26 | CURRENT | 1988-04-06 | Active | |
ACCUSCAN INTERNATIONAL LIMITED | Director | 2006-10-26 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ZETES HOLDINGS LIMITED | Director | 2001-04-18 | CURRENT | 1989-07-24 | Active | |
ZETES-BLACKBIRD LTD. | Director | 2001-03-14 | CURRENT | 2000-05-31 | Active | |
ACCUSCAN INTERNATIONAL LIMITED | Director | 2006-10-26 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
ZETES-BLACKBIRD LTD. | Director | 2001-03-14 | CURRENT | 2000-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU KAMO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR OSAMU KAMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCOIS JACQUES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMIR HAREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO MALAIHOLLO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARCO MALAIHOLLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DRIESEN | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES NASH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALEX DRIESEN | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM C/O ZETES LIMITED UNIT B SILWOOD PARK BUCKHURST ROAD, ASCOT BERKSHIRE SL5 7PW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAY | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES FREDERICK NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEACHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEACHAM | |
AP01 | DIRECTOR APPOINTED JAMES STUART HANNAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: SILWOOD PARK BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 6 BISHOPSMEAD PARADE EAST HORSLEY SURREY KT24 6SR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INTLEX THIRTY LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PEAK TECHNOLOGIES UK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |