EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

VIOLET 2, SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY  WA4 4AB
  • Active
  • Private Limited Company
  • Company No. 05079603
  • Last Updated: 01 Mar 2024

Company Profile

EJ PEAK TECHNOLOGY SOLUTIONS LIMITED was incorporated on Monday, March 22, 2004 as a Private Limited Company with registered address in DARESBURY. EJ PEAK TECHNOLOGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 7 months and 22 days.

Name EJ PEAK TECHNOLOGY SOLUTIONS LIMITED
Company number 05079603
Company type Private Limited Company
Incorporation date 22 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address VIOLET 2, SCI-TECH DARESBURY
KECKWICK LANE
DARESBURY
WA4 4AB
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
Edwin James Holdings Limited Kilmartin Place, Uddingston, G71 5PH Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Edwin James Group Limited Kilmartin Place, Uddingston, G71 5PH Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aliter Capital Llp Brook's Mews, W1K 4DG Dates: Friday, June 28, 2019 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Daniel Thomas Nationality: French Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
Mr Grant Neil Stevenson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
Mr David Ian Forshaw Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
Mr Nigel Anthony Hall Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 April 2017
Last confirmation statement dated 22 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
EJ PEAK TECHNOLOGY SOLUTIONS LIMITED 22 Mar 2004
PEAK42 LIMITED 04 Mar 2020