PEAK SENSORS LIMITED
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE CB4 1TF- Active
- Private Limited Company
- Company No. 03386191
- Last Updated: 01 Mar 2024
Company Profile
PEAK SENSORS LIMITED was incorporated on Thursday, June 12, 1997 as a Private Limited Company with registered address in CAMBRIDGE. PEAK SENSORS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 8 days.
| Name | PEAK SENSORS LIMITED |
|---|---|
| Company number | 03386191 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CB4 1TF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Peak Sensors (Holding) Limited Beresford Way, S41 9FG |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Anne Greenan-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chandrashekhar Vishnu Nagarkar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PEAK SENSORS LIMITED | 12 Jun 1997 |