PEAK ANALYSIS AND AUTOMATION LIMITED
UNIT 6 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH GU14 0NR- Active
- Private Limited Company
- Company No. 02749962
- Last Updated: 01 Mar 2024
Company Profile
PEAK ANALYSIS AND AUTOMATION LIMITED was incorporated on Wednesday, September 23, 1992 as a Private Limited Company with registered address in FARNBOROUGH. PEAK ANALYSIS AND AUTOMATION LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 32 years 1 month and 15 days.
| Name | PEAK ANALYSIS AND AUTOMATION LIMITED |
|---|---|
| Company number | 02749962 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH GU14 0NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan Patrick Draper Nationality: British |
Dates: Wednesday, April 29, 2020 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
|
| Directech Global Limited Armstrong Mall, Southwood Business Park, GU14 0NR |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Wayne Cowles Nationality: American |
Dates: Friday, September 23, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEAK ANALYSIS AND AUTOMATION LIMITED | 23 Sep 1992 |
| PROCESS ANALYSIS AND AUTOMATION LIMITED | 17 Dec 2012 |