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Peak Signal Limited, OX9 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEAK SIGNAL LIMITED

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

This company is commonly known as Peak Signal Limited. The company was founded 7 years ago and was given the registration number 10500955. The firm's registered office is in THAME. You can find them at The Old Stables, North Weston, Thame, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEAK SIGNAL LIMITED
Company Number:10500955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Stables, North Weston, Thame, Oxfordshire, England, OX9 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF

Director14 May 2021Active
5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF

Director14 May 2021Active
5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF

Director12 February 2024Active
Groenmarktkade 2b, Amsterdam, 1016ta, Amsterdam, Netherlands,

Corporate Director02 December 2016Active
5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF

Director29 November 2016Active
The Old Stables, North Weston, Thame, England, OX9 2HA

Director29 November 2016Active
2b, Groenmarktkade 2b, Amsterdam, 1016ta, Amsterdam, Netherlands,

Director29 November 2016Active

People with Significant Control

Mr Julian Alexander Shutt
Notified on:01 December 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Mark Pammenter
Notified on:23 February 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:5 Giffard Court, Millbrook Close, Northampton, United Kingdom, NN5 5JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lunation B.V
Notified on:23 February 2018
Status:Active
Country of residence:Netherlands
Address:Groenmarktkade 2b, Amsterdam, 1016ta, Amsterdam, Netherlands, 1016 TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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