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Dato Capital United Kingdom

Peak Systems LTD

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PEAK SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12146650
Universal Entity Code8008-4275-6919-1868
Record last updated Thursday, October 24, 2019 2:25:53 AM UTC
Official Address 35 Firs Avenue London England N113ne Coppetts
There are 5,107 companies registered at this street
Postal Code N113NE
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 19, 2019 Appointment of a woman Appointment of a woman
Registry Oct 19, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2019 Appointment of a woman Appointment of a woman
Registry Aug 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 30, 2011 Annual return Annual return
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 1, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 17, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars 14099... Notice of change of directors or secretaries or in their particulars 14099...
Registry Dec 27, 2007 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 5, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Annual return Annual return
Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Annual return Annual return
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 28, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Registry Apr 26, 2001 Elective resolution Elective resolution
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2000 Annual return Annual return
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Resignation of a director 14099... Resignation of a director 14099...
Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Annual return Annual return
Registry Sep 30, 1999 Register of members Register of members
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Registry Jul 29, 1999 Company name change Company name change
Registry Jul 28, 1999 Change of name certificate Change of name certificate
Registry Jul 27, 1999 Resignation of a director Resignation of a director
Registry Jul 27, 1999 Resignation of a director 14099... Resignation of a director 14099...
Registry Jul 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 1999 Resignation of a director Resignation of a director
Registry Jul 22, 1999 Resignation of 3 people: one Chartered Accountant, one Managing Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Managing Director and one Director (a man)
Registry Jul 22, 1999 Appointment of a director Appointment of a director
Registry Jul 22, 1999 Appointment of a director 14099... Appointment of a director 14099...
Registry Jul 21, 1999 Resignation of one Information Technologist and one Director (a man) Resignation of one Information Technologist and one Director (a man)
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Dec 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1998 Annual return Annual return
Registry Dec 3, 1998 Appointment of a director Appointment of a director

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