PEAK TELECOM UK LIMITED
STANMORE

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Company number 03752064
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 98 . The most likely internet sites of PEAK TELECOM UK LIMITED are www.peaktelecomuk.co.uk, and www.peak-telecom-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Peak Telecom Uk Limited is a Private Limited Company. The company registration number is 03752064. Peak Telecom Uk Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Peak Telecom Uk Limited is Suite 3 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. The company`s financial liabilities are £96.61k. It is £52.47k against last year. The cash in hand is £245.78k. It is £31.75k against last year. And the total assets are £319.07k, which is £43.41k against last year. LAMBERT, Richard John is a Director of the company. Secretary HALFHIDE, Sarah Helen has been resigned. Secretary ROBINSON, Dionne has been resigned. Secretary SCHIVE, Peter Oscar David has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HALFHIDE, Sarah Helen has been resigned. Director LAMBERT, Mark has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROBINSON, Dionne has been resigned. The company operates in "Other business support service activities n.e.c.".


peak telecom uk Key Finiance

LIABILITIES £96.61k
+118%
CASH £245.78k
+14%
TOTAL ASSETS £319.07k
+15%
All Financial Figures

Current Directors

Director
LAMBERT, Richard John
Appointed Date: 14 April 1999
55 years old

Resigned Directors

Secretary
HALFHIDE, Sarah Helen
Resigned: 02 August 1999
Appointed Date: 14 April 1999
Secretary
ROBINSON, Dionne
Resigned: 21 December 2010
Appointed Date: 03 November 2008
Secretary
SCHIVE, Peter Oscar David
Resigned: 03 November 2008
Appointed Date: 30 March 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
HALFHIDE, Sarah Helen
Resigned: 02 August 1999
Appointed Date: 14 April 1999
63 years old
Director
LAMBERT, Mark
Resigned: 28 January 2010
Appointed Date: 01 January 2009
47 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
ROBINSON, Dionne
Resigned: 30 June 2015
Appointed Date: 17 October 2008
53 years old

Persons With Significant Control

Richard John Lambert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PEAK TELECOM UK LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 98
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 98
...
... and 57 more events
18 May 1999
New director appointed
22 Apr 1999
New secretary appointed;new director appointed
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
14 Apr 1999
Incorporation

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