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PEAK PROCESS SYSTEMS LIMITED

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

This company is commonly known as Peak Process Systems Limited. The company was founded 28 years ago and was given the registration number 03075618. The firm's registered office is in BURTON-ON-TRENT. You can find them at 58-60 Wetmore Road, , Burton-on-trent, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEAK PROCESS SYSTEMS LIMITED
Company Number:03075618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1995
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:58-60 Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 The Crest, Linton, Swadlincote, DE12 6QD

Secretary10 March 2000Active
4, Toulmin Drive, Swadlincote, England, DE11 0BH

Director04 July 1995Active
4, Toulmin Drive, Swadlincote, England, DE11 0BH

Director20 May 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary04 July 1995Active
4 Toulmin Drive, Swadlincote, DE11 0BH

Secretary04 July 1995Active
56 Chain Lane, Littleover, Derby, DE23 7PZ

Director04 July 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director04 July 1995Active

People with Significant Control

Mr Nicholas Phillips
Notified on:19 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:4, Toulmin Drive, Swadlincote, England, DE11 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-14Dissolution

Dissolution application strike off company.

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2021-05-26Address

Change registered office address company with date old address new address.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Address

Change registered office address company with date old address.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2011-08-24Accounts

Accounts with accounts type total exemption small.

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2011-07-21Annual return

Annual return company with made up date full list shareholders.

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2010-11-15Accounts

Accounts with accounts type total exemption small.

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