HIGH PEAK SYSTEMS LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK23 7QA

Company number 05319539
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address CADTEK HOUSE, STATION ROAD, FURNESS VALE, HIGH PEAK, DERBYSHIRE, SK23 7QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of David John Mullan as a director on 30 November 2016; Director's details changed for Mr Martin Andrew Speakman on 6 August 2016. The most likely internet sites of HIGH PEAK SYSTEMS LIMITED are www.highpeaksystems.co.uk, and www.high-peak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Middlewood Rail Station is 4 miles; to Buxton Rail Station is 6.9 miles; to Guide Bridge Rail Station is 10.1 miles; to Ashton-under-Lyne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Peak Systems Limited is a Private Limited Company. The company registration number is 05319539. High Peak Systems Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of High Peak Systems Limited is Cadtek House Station Road Furness Vale High Peak Derbyshire Sk23 7qa. . BROWN, Timothy Mark is a Director of the company. SPEAKMAN, Martin Andrew is a Director of the company. Secretary BROWN, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Michael John has been resigned. Director MULLAN, David John has been resigned. Director RATTRAY, Malcolm William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROWN, Timothy Mark
Appointed Date: 22 December 2004
56 years old
Director
SPEAKMAN, Martin Andrew
Appointed Date: 22 December 2004
68 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 30 October 2008
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
BROWN, Michael John
Resigned: 30 September 2012
Appointed Date: 22 December 2004
66 years old
Director
MULLAN, David John
Resigned: 30 November 2016
Appointed Date: 26 August 2016
41 years old
Director
RATTRAY, Malcolm William
Resigned: 31 July 2006
Appointed Date: 22 December 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Mr Martin Andrew Speakman
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGH PEAK SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of David John Mullan as a director on 30 November 2016
26 Aug 2016
Director's details changed for Mr Martin Andrew Speakman on 6 August 2016
26 Aug 2016
Appointment of Mr David John Mullan as a director on 26 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
22 Dec 2004
Incorporation

HIGH PEAK SYSTEMS LIMITED Charges

12 January 2015
Charge code 0531 9539 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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