PEAK SYSTEMS LOCALISATIONS LIMITED
ALLESTREE DERBY

Hellopages » Derbyshire » Derby » DE22 2HX

Company number 04372560
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address CEDAR HOUSE, 15 HOLLIES ROAD, ALLESTREE DERBY, DERBYSHIRE, DE22 2HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Terence Michael Simpson as a director on 31 March 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PEAK SYSTEMS LOCALISATIONS LIMITED are www.peaksystemslocalisations.co.uk, and www.peak-systems-localisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Derby Rail Station is 2.8 miles; to Peartree Rail Station is 3.9 miles; to Willington Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Systems Localisations Limited is a Private Limited Company. The company registration number is 04372560. Peak Systems Localisations Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Peak Systems Localisations Limited is Cedar House 15 Hollies Road Allestree Derby Derbyshire De22 2hx. . LITTING, Kevin George Wedgwood is a Secretary of the company. LITTING, Kevin George Wedgwood is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SIMPSON, Terence Michael has been resigned. Director WILDE, Richard Kingsley has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LITTING, Kevin George Wedgwood
Appointed Date: 14 February 2002
Director
LITTING, Kevin George Wedgwood
Appointed Date: 14 February 2002
75 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002
Director
SIMPSON, Terence Michael
Resigned: 31 March 2016
Appointed Date: 14 February 2002
76 years old
Director
WILDE, Richard Kingsley
Resigned: 01 February 2010
Appointed Date: 29 August 2002
60 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Kevin George Wedgwood Litting
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PEAK SYSTEMS LOCALISATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Feb 2017
Termination of appointment of Terence Michael Simpson as a director on 31 March 2016
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 30 more events
18 Mar 2002
Secretary resigned
25 Feb 2002
Registered office changed on 25/02/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Incorporation

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