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PEOPLETEK GROUP LTD

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

This company is commonly known as Peopletek Group Ltd. The company was founded 21 years ago and was given the registration number 04706320. The firm's registered office is in HARROGATE. You can find them at The Tower Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEOPLETEK GROUP LTD
Company Number:04706320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Tower Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tower, Hornbeam Park, Hookstone Road, Harrogate, England, HG2 8QT

Director01 April 2013Active
30 Saint Leonards Oval, Harrogate, HG2 8NT

Secretary21 March 2003Active
61 Rosebank Crescent, Exeter, EX4 6EH

Director26 January 2004Active
30 Saint Leonards Oval, Harrogate, HG2 8NT

Director21 March 2003Active
Rushfield House, Dairy Lane, Darley, HG3 2QP

Director21 March 2003Active

People with Significant Control

Adevar Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Howard Matthews Partnership Queensgate House, 23 North Park Road, Harrogate, England, HG1 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Wayne Styles
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Tower, Hornbeam Park, Harrogate, HG2 8QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Marcel Velvin
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:The Tower, Hornbeam Park, Harrogate, HG2 8QT
Nature of control:
  • Ownership of shares 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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-11-22Capital

Capital variation of rights attached to shares.

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2022-11-22Capital

Capital name of class of shares.

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2022-11-22Resolution

Resolution.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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