PEACH TECHNOLOGIES LIMITED
WHITELEY PEACH TELECOM LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 05832338
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address FORUM 5, SOLENT BUSINESS PARK, WHITELEY, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of shares 16/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 December 2016 GBP 135.1986 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 108.0177 . The most likely internet sites of PEACH TECHNOLOGIES LIMITED are www.peachtechnologies.co.uk, and www.peach-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peach Technologies Limited is a Private Limited Company. The company registration number is 05832338. Peach Technologies Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Peach Technologies Limited is Forum 5 Solent Business Park Whiteley England Po15 7pa. . BROWN, Ian Christopher is a Director of the company. HANDLEY POTTS, Julian Mark is a Director of the company. HOUSTON, Tom is a Director of the company. MCQUAID, Gareth Michael is a Director of the company. SCOTT-HEALEY, Darren John is a Director of the company. Secretary SCOTT HEALEY, Darren John has been resigned. Director CATHCART, Ryan has been resigned. Director COOK, Martin has been resigned. Director COUSINS, John Colin has been resigned. Director COUSINS, John Colin has been resigned. Director EDMONDS, Phillip has been resigned. Director FENNER, Stephen Matthew has been resigned. Director FITZPATRICK, John James has been resigned. Director MILES, Andrew David has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BROWN, Ian Christopher
Appointed Date: 19 December 2016
61 years old
Director
HANDLEY POTTS, Julian Mark
Appointed Date: 01 December 2013
71 years old
Director
HOUSTON, Tom
Appointed Date: 16 May 2016
41 years old
Director
MCQUAID, Gareth Michael
Appointed Date: 02 June 2014
52 years old
Director
SCOTT-HEALEY, Darren John
Appointed Date: 30 May 2006
54 years old

Resigned Directors

Secretary
SCOTT HEALEY, Darren John
Resigned: 28 September 2010
Appointed Date: 30 May 2006
Director
CATHCART, Ryan
Resigned: 30 November 2016
Appointed Date: 10 March 2016
50 years old
Director
COOK, Martin
Resigned: 24 May 2013
Appointed Date: 30 May 2006
58 years old
Director
COUSINS, John Colin
Resigned: 30 August 2013
Appointed Date: 14 December 2011
57 years old
Director
COUSINS, John Colin
Resigned: 20 October 2011
Appointed Date: 04 March 2010
57 years old
Director
EDMONDS, Phillip
Resigned: 09 May 2011
Appointed Date: 28 January 2010
51 years old
Director
FENNER, Stephen Matthew
Resigned: 01 June 2010
Appointed Date: 21 August 2006
48 years old
Director
FITZPATRICK, John James
Resigned: 30 September 2009
Appointed Date: 30 May 2006
64 years old
Director
MILES, Andrew David
Resigned: 09 June 2015
Appointed Date: 13 December 2013
51 years old

PEACH TECHNOLOGIES LIMITED Events

13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of shares 16/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 135.1986
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 108.0177
04 Jan 2017
Change of share class name or designation
20 Dec 2016
Appointment of Mr Ian Christopher Brown as a director on 19 December 2016
...
... and 78 more events
19 Sep 2006
New director appointed
19 Sep 2006
Ad 21/08/06--------- £ si 5@1=5 £ ic 95/100
31 Aug 2006
Registered office changed on 31/08/06 from: 90 london street reading berkshire RG1 4SJ
22 Jun 2006
Accounting reference date extended from 31/05/07 to 31/08/07
30 May 2006
Incorporation

PEACH TECHNOLOGIES LIMITED Charges

21 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Charge on cash deposit
Delivered: 4 October 2012
Status: Satisfied on 12 August 2016
Persons entitled: Santander UK PLC
Description: The sum of £35,000 and such other sums from time to time…
26 October 2010
Charge of deposit
Delivered: 30 October 2010
Status: Satisfied on 24 March 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £35,000 and all amounts in the future credit…
4 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 24 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Rent deposit deed
Delivered: 22 September 2006
Status: Satisfied on 25 May 2012
Persons entitled: Brookton (2000) Limited
Description: Rent deposit in respect of lease.

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