Company number 04038316
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PEAK SECURITY SYSTEMS LIMITED are www.peaksecuritysystems.co.uk, and www.peak-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Peak Security Systems Limited is a Private Limited Company.
The company registration number is 04038316. Peak Security Systems Limited has been working since 21 July 2000.
The present status of the company is Active. The registered address of Peak Security Systems Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . HODSON, Martin John is a Director of the company. Secretary HAWKINS, Peter Charles has been resigned. Secretary HODSON, Alexander William has been resigned. Secretary YEXLEY, Trevor Dawson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAWKINS, Peter Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Persons With Significant Control
Mr Martin John Hodson
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PEAK SECURITY SYSTEMS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
14 Nov 2015
Director's details changed for Martin John Hodson on 6 November 2015
10 Nov 2015
Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH to 162-164 High Street Rayleigh Essex SS6 7BS on 10 November 2015
...
... and 44 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Aug 2000
New director appointed
21 Jul 2000
Incorporation