EJ PEAK TECHNOLOGY SOLUTIONS LIMITED
Overview
| Company Name | EJ PEAK TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05079603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EJ PEAK TECHNOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | Violet 2, Sci-Tech Daresbury Keckwick Lane WA4 4AB Daresbury Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAK42 LIMITED | Mar 22, 2004 | Mar 22, 2004 |
What are the latest accounts for EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 050796030004, created on Feb 21, 2025 | 41 pages | MR01 | ||
Satisfaction of charge 050796030003 in full | 1 pages | MR04 | ||
Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Full accounts made up to Feb 29, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Keith Beeston as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas as a secretary on Oct 03, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 050796030002 in full | 1 pages | MR04 | ||
Registration of charge 050796030003, created on Feb 13, 2023 | 17 pages | MR01 | ||
Satisfaction of charge 050796030001 in full | 1 pages | MR04 | ||
Registered office address changed from Violet 2, Sci-Tech Darebury Keckwick Lane Daresbury Warrington WA4 4AB England to Violet 2, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB on Nov 28, 2022 | 1 pages | AD01 | ||
Cessation of Aliter Capital Llp as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||
Notification of Edwin James Group Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Feb 28, 2022 | 11 pages | AA | ||
Registered office address changed from 2 (First Floor) Keckwick Lane Daresbury Warrington WA4 4AB England to Violet 2, Sci-Tech Darebury Keckwick Lane Daresbury Warrington WA4 4AB on Aug 25, 2022 | 1 pages | AD01 | ||
Registered office address changed from Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4AB to 2 (First Floor) Keckwick Lane Daresbury Warrington WA4 4AB on Aug 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Cessation of Edwin James Holdings Limited as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||
Notification of Aliter Capital Llp as a person with significant control on Jun 28, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Feb 28, 2021 | 11 pages | AA | ||
Who are the officers of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARKINSTALL, Matt | Director | Moor Street DE14 3SX Burton-On-Trent 24-28 England | England | British | Finance Director | 276609960001 | ||||
| KEHOE, Christopher James Peter | Director | Hanover Square W1S 1JJ London 11 England | England | British | Ceo | 220701910001 | ||||
| ROBERTS, Gregor Duncan | Director | Hanover Square W1S 1JJ London 11 England | Scotland | British | Cfo | 305933740001 | ||||
| STEVENSON, Grant Neil | Director | Keckwick Lane WA4 4AB Daresbury Violet 2, Sci-Tech Daresbury Warrington England | England | British | It Consultant | 96542040004 | ||||
| THOMAS, Michael Daniel | Director | Keckwick Lane WA4 4AB Daresbury Violet 2, Sci-Tech Daresbury Warrington England | England | French | It Consultant | 96542050005 | ||||
| WILSON, David Mclaughlan | Director | Keckwick Lane WA4 4AB Daresbury Violet 2, Sci-Tech Daresbury Warrington England | United Kingdom | British | Company Secretary/Director | 226962500001 | ||||
| THOMAS, Michael | Secretary | Keckwick Lane WA4 4AB Daresbury Violet 2, Sci-Tech Daresbury Warrington England | French | It Consultancy | 96542050003 | |||||
| BEESTON, John Keith | Director | Keckwick Lane WA4 4AB Daresbury Violet 2, Sci-Tech Daresbury Warrington England | Scotland | British | Financial Controller | 224210740001 | ||||
| FORSHAW, David Ian | Director | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | England | British | It Consultant | 38011650001 | ||||
| HALL, Nigel Anthony | Director | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | England | British | It Consultant | 103578360003 | ||||
| ROBERTS, Gregor Duncan | Director | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | Scotland | British | Finance Director | 199945370001 |
Who are the persons with significant control of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwin James Holdings Limited | Jun 28, 2019 | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | Yes | ||||||||||
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Natures of Control
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| Aliter Capital Llp | Jun 28, 2019 | Brook's Mews W1K 4DG London 14 England | Yes | ||||||||||
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Natures of Control
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| Edwin James Group Limited | Jun 28, 2019 | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | No | ||||||||||
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Natures of Control
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| Mr Nigel Anthony Hall | Apr 06, 2016 | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr David Ian Forshaw | Apr 06, 2016 | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Grant Neil Stevenson | Apr 06, 2016 | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Michael Daniel Thomas | Apr 06, 2016 | House Sci-Tech Daresbury WA4 4AB Keckwick Lane Vanguard Daresbury | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0