PEAK ANALYSIS AND AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peak Analysis And Automation Limited. The company was founded 32 years ago and was given the registration number 02749962. The firm's registered office is in FARNBOROUGH. You can find them at Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	PEAK ANALYSIS AND AUTOMATION LIMITED
Company Number	:	02749962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1992
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR	Director	29 April 2020	Active
Unit 6, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR	Director	29 April 2020	Active
Unit 6, Armstrong Mall, Southwood Business Park, Farnborough, United Kingdom, GU14 0NR	Secretary	07 September 2001	Active
11 Mayflower Drive, Yateley, GU46 7RR	Secretary	-	Active
36 Stoneleigh Court, Frimley, Camberley, GU16 5XH	Secretary	14 September 1998	Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ	Corporate Nominee Secretary	23 September 1992	Active
8 Award Road, Church Crookham, Fleet, GU52 6HE	Director	08 October 1992	Active
Woodwards Knightsbridge Road, Camberley, GU15 3TS	Director	22 October 1992	Active
1181, Kings Crown Rd, Woodland Park, Usa,	Director	21 December 2012	Active
Shires Lodge, Chandlers Lane, Yateley, England, GU46 7SR	Director	08 October 1992	Active
359 Woodham Lane, New Haw, Addlestone, KT15 3PW	Director	22 October 1992	Active
36 Stoneleigh Court, Frimley, Camberley, GU16 5XH	Director	22 October 1992	Active
16, Abbotts Hill, Little Ann, Andover, England, SP11 7PJ	Director	01 November 2018	Active
25 Greystone Manor, Lewes, United States Of America, 19958	Nominee Director	23 September 1992	Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ	Corporate Nominee Director	23 September 1992	Active

People with Significant Control

Mr Bryan Patrick Draper
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	Unit 6, Armstrong Mall, Farnborough, GU14 0NR
Nature of control	:	Ownership of shares 75 to 100 percent

Directech Global Limited
Notified on	:	29 April 2020
Status	:	Active
Country of residence	:	England
Address	:	6, Armstrong Mall, Farnborough, England, GU14 0NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven Wayne Cowles
Notified on	:	23 September 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	American
Address	:	Unit 6, Armstrong Mall, Farnborough, GU14 0NR
Nature of control	:	Ownership of shares 25 to 50 percent

PEAK ANALYSIS AND AUTOMATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement