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PEERLESS IT LIMITED

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

This company is commonly known as Peerless It Limited. The company was founded 16 years ago and was given the registration number 06271448. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEERLESS IT LIMITED
Company Number:06271448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Secretary06 June 2007Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director01 April 2011Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director06 June 2007Active

People with Significant Control

Mr Richard Edgar Tucker
Notified on:07 June 2016
Status:Active
Date of birth:March 1975
Nationality:Australian
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Belinda Anne Coombs Coombs Tucker
Notified on:07 June 2016
Status:Active
Date of birth:December 1974
Nationality:Australian
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-09-14Officers

Change person secretary company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-08-01Officers

Change person secretary company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-06-25Address

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

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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