PEAK SOFTWARE LIMITED

Profile PEAK SOFTWARE LIMITED

Actual on 01.08.2021
Company name
PEAK SOFTWARE LIMITED
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Company number
02001365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 1986
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ST LUKES CHURCH, PAVILION WAY, MACCLESFIELD, SK10 3LU
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PSC and Officers PEAK SOFTWARE LIMITED

Officers

(as of 19.09.2020)

DYBACZ, Michael
Status: Active
Correspondence address: 19 Chirk Gardens, Ellesmere Port, South Wirral, CH65 5EB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Manager
Country of residence: England
STEEL, Clive Richard
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: 28 Trafford Road, Alderley Edge, England, Cheshire, SK9 7NN
Nationality: British
Role: Secretary
Occupation: Management Consultant
STEEL, Clive Richard
Status: Active
Appointed on: Friday, 04 December 1998
Correspondence address: 28 Trafford Road, Alderley Edge, England, Cheshire, SK9 7NN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
HIND, Matthew William
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Monday, 01 December 2008
Correspondence address: 64 Earl Howe Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6QT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
RAMSBOTTOM, William Neil
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Monday, 02 April 2001
Correspondence address: 8 Bridge Green, Prestbury, Macclesfield, Cheshire, SK10 4HR
Role: Secretary
RAMSBOTTOM, William Neil
Status: Not active
Resigned on: Monday, 14 December 1998
Correspondence address: 8 Bridge Green, Prestbury, Macclesfield, Cheshire, SK10 4HR
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Manager
MOMTAHAN, Ann
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Monday, 31 May 1999
Correspondence address: Touchwood 157a Buxton Road, Disley, Stockport, Cheshire, SK12 2HF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
THOMAS, Gareth
Status: Not active
Resigned on: Saturday, 11 January 1997
Correspondence address: 18 Nelson Street, Macclesfield, Cheshire, SK11 6UN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Manager
CRUTCHLEY, Thomas John
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Tuesday, 15 December 1998
Correspondence address: 47 Lilac Grove, Rising Brook, Stafford, Staffordshire, ST17 9ED
Role: Secretary
ST LEGER, Valerie
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: 111 Earlsway, Macclesfield, Cheshire, SK11 8SR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
RAMSBOTTOM, Anne Elizabeth
Status: Not active
Resigned on: Wednesday, 04 May 1994
Correspondence address: 8 Bridge Green, Prestbury, Macclesfield, Cheshire, SK10 4HR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Clive Richard Steel
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Alderley Edge, England
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent