Peak Automation Systems Limited

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Peak Automation Systems Limited

02043499Private Limited With Share Capital

Leytonstone House, Leytonstone, London, E111GA
Incorporated

05/08/1986

Company Age

39 years

Directors

3

Employees

3

SIC Code

26511

Risk

low risk

Company Overview

Registration, classification & business activity

Peak Automation Systems Limited (02043499) is a private limited with share capital incorporated on 05/08/1986 (39 years old) and registered in london, E111GA. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Peak automation systems limited is an electrical/electronic manufacturing company based out of leytonstone house leytonstone, london, united kingdom.

Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 05/08/1986
E111GA
3 employees

Financial Overview

Total Assets

£109.4K

Liabilities

£44.8K

Net Assets

£64.6K

Cash

£90.2K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Address
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Annual Return
Date:28-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Legacy
Category:Address
Date:27-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1998
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:25-11-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1996
Legacy
Category:Annual Return
Date:16-11-1995
Legacy
Category:Officers
Date:12-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:21-12-1994
Legacy
Category:Annual Return
Date:09-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1994
Legacy
Category:Officers
Date:20-02-1994
Legacy
Category:Annual Return
Date:02-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1993
Legacy
Category:Annual Return
Date:27-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1992
Legacy
Category:Mortgage
Date:22-06-1992
Legacy
Category:Officers
Date:13-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1991
Legacy
Category:Annual Return
Date:24-10-1991
Legacy
Category:Annual Return
Date:01-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1990
Legacy
Category:Annual Return
Date:23-03-1990
Legacy
Category:Officers
Date:06-07-1989
Legacy
Category:Accounts
Date:11-10-1988
Legacy
Category:Annual Return
Date:20-09-1988
Accounts With Made Up Date
Category:Accounts
Date:20-09-1988
Legacy
Category:Annual Return
Date:20-09-1988

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

14 Parkway, Welwyn Garden City, Hertfordshire, AL86HG
Leytonstone House, Hanbury Drive, Leytonstone, London, E111GARegistered

Contact

Leytonstone House, Leytonstone, London, E111GA