Peak Technologies Ltd
Company Profile
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MediumPeak Technologies Ltd
02951840•Private Limited With Share Capital
C/O Hunters Law Llp, Lincoln'S Inn, 9 New Square, London, WC2A3QN
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Incorporated
25/07/1994
Company Age
31 years
Directors
4
Employees
119
SIC Code
47429
Risk
very low risk
Company Overview
Registration, classification & business activity
Peak Technologies Ltd (02951840) is a private limited with share capital incorporated on 25/07/1994 (31 years old) and registered in london, WC2A3QN. The company operates under SIC code 47429 - retail sale of telecommunications equipment other than mobile telephones.
Private Limited With Share Capital
SIC: 47429
Medium
Incorporated 25/07/1994
WC2A3QN
119 employees
Financial Overview
Total Assets
£45.38M
Liabilities
£29.54M
Net Assets
£15.84M
Turnover
£45.27M
Cash
£470.6K
Key Metrics
119
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Change Of Name Notice
Category:Change Of Name
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Resolution
Category:Resolution
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2016
Resolution
Category:Resolution
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2012
Change Of Name Notice
Category:Change Of Name
Date:01-11-2012
Auditors Resignation Company
Category:Auditors
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Memorandum Articles
Category:Incorporation
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2009
Auditors Resignation Company
Category:Auditors
Date:04-11-2008
Auditors Resignation Company
Category:Auditors
Date:13-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:09-08-2006
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
9 New Square, London, WC2A3QNRegistered
Unit 1, Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN146LH
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