PEAK-RYZEX PLC

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

This company is commonly known as Peak-ryzex Plc. The company was founded 30 years ago and was given the registration number 02951840. The firm's registered office is in . You can find them at 95 Aldwych, London, , . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name	:	PEAK-RYZEX PLC
Company Number	:	02951840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address	:	95 Aldwych, London, WC2B 4JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF	Corporate Secretary	19 July 2002	Active
95 Aldwych, London, WC2B 4JF	Director	30 September 2021	Active
95, Aldwych, London, United Kingdom, WC2B 4JF	Director	31 July 2021	Active
95 Aldwych, London, WC2B 4JF	Director	30 September 2021	Active
1 Conduit Street, London, W1R 9TG	Secretary	22 January 1999	Active
4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE	Secretary	22 March 2000	Active
Winter Hill House Reach, Marlow, SL7 1NT	Secretary	10 November 1995	Active
57 Park Prospect, Graigwen, Pontypridd, CF37 2HF	Nominee Secretary	25 July 1994	Active
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF	Corporate Secretary	15 October 2001	Active
Ryzex House Brunel Park, Bumpers Farms, Chippenham, SN14 6NQ	Director	23 July 2004	Active
315 Sea Pines Road, Bellingham, Usa, 98226	Director	12 August 1994	Active
53 Walmesley Chase, Hilperton, Trowbridge, BA14 7HY	Director	01 August 2006	Active
Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	20 December 2011	Active
95 Aldwych, London, WC2B 4JF	Director	29 February 2016	Active
4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE	Director	15 October 2001	Active
3121 142 No St, White Rock, V4P 2J3	Director	25 May 1997	Active
Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	20 December 2011	Active
Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	20 December 2011	Active
Old North Chew Farm, Norton Lane, Chew Magna, BS40 8RW	Director	05 May 1997	Active
65 Ashgrove Road, Bristol, BS7 9LF	Director	01 August 2006	Active
95 Aldwych, London, WC2B 4JF	Director	29 February 2016	Active
95 Aldwych, London, WC2B 4JF	Director	09 April 2018	Active
Bybrook House, 1 Burton Farm Close, Burton, SN14 7PG	Director	07 December 2004	Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ	Nominee Director	25 July 1994	Active
95 Aldwych, London, WC2B 4JF	Director	01 July 2010	Active
95 Aldwych, London, WC2B 4JF	Director	29 February 2016	Active
Ryzex Plc, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	20 December 2011	Active

People with Significant Control

Mr Kent Dauten
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	American
Country of residence	:	United States
Address	:	Keystone Capital, Inc., 155 North Wacker Drive, Chicago, United States,
Nature of control	:	Ownership of shares 50 to 75 percent

PEAK-RYZEX PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement