PEAK TECHNOLOGIES UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PEAK TECHNOLOGIES UK LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
PEAK TECHNOLOGIES UK LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058207. The accounts status is DORMANT.
PEAK TECHNOLOGIES UK LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058207. The accounts status is DORMANT.
PEAK TECHNOLOGIES UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O ZETES LIMITED
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O ZETES LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIR HAREL | Sep 1978 | French | Director | 2015-09-22 | CURRENT |
MR OSAMU KAMO | Jun 1961 | Japanese | Director | 2019-05-10 | CURRENT |
MR ALAIN WIRTZ | Nov 1962 | Belgian | Director | 2007-01-22 | CURRENT |
ST HELEN'S REGISTRARS LIMITED | Corporate Secretary | 2007-01-19 UNTIL 2007-01-23 | RESIGNED | ||
MR PETER DAVID BEACHAM | Mar 1955 | British | Secretary | 2007-01-22 UNTIL 2009-12-31 | RESIGNED |
JAMES FREDERICK NASH | Secretary | 2010-01-01 UNTIL 2012-07-18 | RESIGNED | ||
MR PETER DAVID BEACHAM | Mar 1955 | British | Director | 2007-01-22 UNTIL 2009-12-31 | RESIGNED |
MR ROGER SEWELL TAYLOR | May 1944 | British | Director | 2007-01-19 UNTIL 2007-01-23 | RESIGNED |
MR MARCO MALAIHOLLO | Mar 1971 | Dutch | Director | 2015-04-17 UNTIL 2015-10-27 | RESIGNED |
JAMES STUART HANNAY | Jul 1968 | British | Director | 2009-12-18 UNTIL 2011-06-09 | RESIGNED |
MR JEAN FRANCOIS JACQUES | Nov 1957 | Belgian | Director | 2007-01-22 UNTIL 2019-03-31 | RESIGNED |
MR ALEX DRIESEN | Jan 1967 | Belgian | Director | 2012-05-14 UNTIL 2015-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zetes Industries Sa | 2016-04-06 | Brussel | Ownership of shares 75 to 100 percent |