PEAK AUTOMATION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02043499
Status Active
Incorporation Date 5 August 1986
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Michael Charles Fairey on 19 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PEAK AUTOMATION SYSTEMS LIMITED are www.peakautomationsystems.co.uk, and www.peak-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Peak Automation Systems Limited is a Private Limited Company. The company registration number is 02043499. Peak Automation Systems Limited has been working since 05 August 1986. The present status of the company is Active. The registered address of Peak Automation Systems Limited is Leytonstone House Leytonstone London E11 1ga. . NUTTALL, Francis Joseph is a Secretary of the company. BUSHELL, Richard is a Director of the company. FAIREY, Michael Charles is a Director of the company. Secretary HART, Joan Dorothy has been resigned. Secretary NOEL, Sybil Doreen has been resigned. Director BOWDELL, Kenneth has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
NUTTALL, Francis Joseph
Appointed Date: 30 June 1996
Director
BUSHELL, Richard

78 years old
Director
FAIREY, Michael Charles

80 years old

Resigned Directors

Secretary
HART, Joan Dorothy
Resigned: 11 November 1991
Secretary
NOEL, Sybil Doreen
Resigned: 30 June 1996
Appointed Date: 11 November 1991
Director
BOWDELL, Kenneth
Resigned: 19 December 1994
86 years old

Persons With Significant Control

Mr Richard Bushell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PEAK AUTOMATION SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Michael Charles Fairey on 19 October 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 850
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
06 Jan 1987
Particulars of mortgage/charge
26 Aug 1986
Company name changed camradene LIMITED\certificate issued on 26/08/86
15 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1986
Registered office changed on 15/08/86 from: temple house 20 holywell row london EC2A 4JR
05 Aug 1986
Certificate of Incorporation

PEAK AUTOMATION SYSTEMS LIMITED Charges

17 June 1992
Charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over goodwill and uncalled capital (please see…
23 December 1986
Fixed and floating charge
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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