PEAK TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
PEAK TECHNOLOGIES LTD
COMPANY NUMBER
02951840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
25/07/1994
(30 years and 4 months old)
WEBSITE
http://peak-ryzex.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2012
28/05/2021
PEAK-RYZEX PLC
View all previous names
LONDON
WC2B 4JF
Telephone: 01249465100
TPS: No
RYZEX PLC
95 Aldwych
London
WC2B 4JF
Telephone: 465100
Ryzex House
Bumpers Way
Bumpers Farm
Chippenham, Wiltshire
SN14 6LH
Telephone: 659000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT HOLDING ONE CORP | N/A | N/A |
| PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| M-NETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEAK TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAK TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 129 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK TECHNOLOGIES HOLDINGS INC | N/A | N/A |
| SUMMIT HOLDING ONE CORP | N/A | N/A |
| PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| M-NETICS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE ID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Rene Leonardus Schrama (918281094) Appointed |
| 05/10/2021 | John Melville Garnet Coon (920606015) has left the board |
| 05/10/2021 | New Board Member John Gardiner (928787554) Appointed |
| 05/10/2021 | John Melville Garnet Coon (920606015) has left the board |
| 05/10/2021 | New Board Member John Gardiner (928787554) Appointed |
| 05/10/2021 | New Board Member Rene Leonardus Schrama (918281094) Appointed |
| 19/06/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/04/2018 | Juliann Larimer (924531812) has left the board |
| 25/04/2018 | New Board Member Juliann Larimer (924531773) Appointed |
| 22/04/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Juliann Larimer (924531812) Appointed |
| 17/04/2018 | David Greer (916613560) has left the board |
| 11/08/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 22/11/2016 | Anthony Doyle (903296225) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Chaoran Jin (920605745) Appointed |
| 24/03/2016 | Chaoran Jin (920606188) has left the board |
| 17/03/2016 | New Board Member Chaoran Jin (920606188) Appointed |
| 17/03/2016 | New Board Member John Melville Garnet Coon (920606015) Appointed |
| 15/03/2016 | New Board Member Ben Sebastian Wilson Waterworth (911061583) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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