PEAK TEST SERVICES LIMITED

Overview

Company Name	PEAK TEST SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02303254
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAK TEST SERVICES LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is PEAK TEST SERVICES LIMITED located?

Registered Office Address	Leytonstone House Leytonstone E11 1GA London
Undeliverable Registered Office Address	No

What were the previous names of PEAK TEST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SOFTWEALD DESIGNS LIMITED	Oct 07, 1988	Oct 07, 1988

What are the latest accounts for PEAK TEST SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PEAK TEST SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for PEAK TEST SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Director's details changed for Mr Michael Charles Fairey on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Director's details changed for Mr Richard Bushell on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Secretary's details changed for Mr Francis Joseph Nuttall on Nov 04, 2025	1 pages	CH03

Nov 04, 2025	Change of details for Mr Richard Bushell as a person with significant control on Nov 04, 2025	2 pages	PSC04

Oct 20, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

May 30, 2025	Total exemption full accounts made up to Aug 31, 2024	14 pages	AA

Mar 04, 2025	Director's details changed for Mr Roger Edward Burman on Mar 03, 2025	2 pages	CH01

Oct 14, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Aug 31, 2023	13 pages	AA

Nov 02, 2023	Registration of charge 023032540008, created on Nov 01, 2023	13 pages	MR01

Oct 23, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

May 29, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Apr 19, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Nov 09, 2016	Cancellation of shares. Statement of capital on Oct 31, 2015 Capital: GBP 28,457	6 pages	SH06

View All Filings

Who are the officers of PEAK TEST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUTTALL, Francis Joseph Leytonstone E11 1GA London Leytonstone House	Jun 30, 1996		Secretary	Leytonstone E11 1GA London Leytonstone House		British		39268620001
BURMAN, Roger Edward Leytonstone E11 1GA London Leytonstone House			Director	Leytonstone E11 1GA London Leytonstone House	England	British	1946-6	10147740002
BUSHELL, Richard Leytonstone E11 1GA London Leytonstone House			Director	Leytonstone E11 1GA London Leytonstone House	England	British	1947-9	12162170005
FAIREY, Michael Charles Leytonstone E11 1GA London Leytonstone House			Director	Leytonstone E11 1GA London Leytonstone House	England	British	1945-3	19036220003
HART, Joan Dorothy 21 Grove Road SG5 1SE Hitchin Hertfordshire		Nov 11, 1991	Secretary	21 Grove Road SG5 1SE Hitchin Hertfordshire		British		8225130001
NOEL, Sybil Doreen 5 Downlands SG2 7BH Stevenage Hertfordshire	Nov 11, 1991	Jun 30, 1996	Secretary	5 Downlands SG2 7BH Stevenage Hertfordshire		British		116766420001
GRAY, Paul 17 Beacon Avenue LU6 2AD Dunstable Bedfordshire	Aug 21, 1991	Oct 03, 1996	Director	17 Beacon Avenue LU6 2AD Dunstable Bedfordshire		British	1953-8	16994170002
PENNY, David John 62 Fenton Close DH2 3JD Chester Le Street County Durham		Jan 01, 2011	Director	62 Fenton Close DH2 3JD Chester Le Street County Durham		British	1947-1	10147750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAK TEST SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Bushell Leytonstone E11 1GA London Leytonstone House	Apr 06, 2016	Leytonstone E11 1GA London Leytonstone House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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