PEAK TECHNOLOGIES UK LIMITED
MAIDENHEAD INTLEX THIRTY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ
Company number 06058207
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address C/O ZETES LIMITED, HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PEAK TECHNOLOGIES UK LIMITED are www.peaktechnologiesuk.co.uk, and www.peak-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Peak Technologies Uk Limited is a Private Limited Company. The company registration number is 06058207. Peak Technologies Uk Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Peak Technologies Uk Limited is C O Zetes Limited Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . HAREL, Amir is a Director of the company. JACQUES, Jean Francois is a Director of the company. WIRTZ, Alain is a Director of the company. Secretary BEACHAM, Peter David has been resigned. Secretary NASH, James Frederick has been resigned. Secretary ST HELEN'S REGISTRARS LIMITED has been resigned. Director BEACHAM, Peter David has been resigned. Director DRIESEN, Alex has been resigned. Director HANNAY, James Stuart has been resigned. Director MALAIHOLLO, Marco has been resigned. Director TAYLOR, Roger Sewell has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAREL, Amir
Appointed Date: 22 September 2015
47 years old
Director
JACQUES, Jean Francois
Appointed Date: 22 January 2007
68 years old
Director
WIRTZ, Alain
Appointed Date: 22 January 2007
63 years old

Resigned Directors

Secretary
BEACHAM, Peter David
Resigned: 31 December 2009
Appointed Date: 22 January 2007
Secretary
NASH, James Frederick
Resigned: 18 July 2012
Appointed Date: 01 January 2010
Secretary
ST HELEN'S REGISTRARS LIMITED
Resigned: 23 January 2007
Appointed Date: 19 January 2007
Director
BEACHAM, Peter David
Resigned: 31 December 2009
Appointed Date: 22 January 2007
70 years old
Director
DRIESEN, Alex
Resigned: 17 April 2015
Appointed Date: 14 May 2012
59 years old
Director
HANNAY, James Stuart
Resigned: 09 June 2011
Appointed Date: 18 December 2009
57 years old
Director
MALAIHOLLO, Marco
Resigned: 27 October 2015
Appointed Date: 17 April 2015
54 years old
Director
TAYLOR, Roger Sewell
Resigned: 23 January 2007
Appointed Date: 19 January 2007
81 years old

Persons With Significant Control

Zetes Industries Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAK TECHNOLOGIES UK LIMITED Events

10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
21 Dec 2015
Appointment of Mr Amir Harel as a director on 22 September 2015
28 Oct 2015
Termination of appointment of Marco Malaihollo as a director on 27 October 2015
...
... and 34 more events
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
02 Feb 2007
Memorandum and Articles of Association
23 Jan 2007
Company name changed intlex thirty LIMITED\certificate issued on 23/01/07
19 Jan 2007
Incorporation

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