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 - MAIDENHEAD

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETES LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
ZETES HOLDINGS LIMITED MAIDENHEAD Active FULL 62090 - Other information technology service activities
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ZETES-BLACKBIRD LTD. MAIDENHEAD Active DORMANT 62090 - Other information technology service activities
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WL ONE MIDCO 1 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WL ONE MIDCO 2 LIMITED HURLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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