HIGH PEAK SYSTEMS LIMITED

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Profile HIGH PEAK SYSTEMS LIMITED

Actual on 01.10.2024
Company name
HIGH PEAK SYSTEMS LIMITED
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Company number
05319539
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
81 MILL STREET, ENGLAND, MACCLESFIELD, SK11 6NN
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PSC and Officers HIGH PEAK SYSTEMS LIMITED

Officers

(as of 14.08.2022)
SPEAKMAN, Lynda
Status: Active
Appointed on: Monday, 29 March 2021
Correspondence address: Mf3,5 Calico House Calico Lane, Furness Vale, England, High Peak, SK23 7SW
Role: Secretary
SPEAKMAN, Martin Andrew
Status: Active
Appointed on: Wednesday, 22 December 2004
Correspondence address: Mf3,5 Calico House Calico Lane, Furness Vale, England, High Peak, SK23 7SW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Application Consultant
Country of residence: England
RATTRAY, Malcolm William
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Monday, 31 July 2006
Correspondence address: Pethills Farm, Quarnford, Buxton, Staffordshire, SK17 0TB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Application Engineer
BROWN, Michael John
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Sunday, 30 September 2012
Correspondence address: 48 Mulberry Drive, Bicester, United Kingdom, Oxfordshire, OX26 3FY
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BROWN, Timothy Mark
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 15 March 2018
Correspondence address: 16 Haverholt Road, Colne, Lancashire, BB8 9PT
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Applications Engineer
Country of residence: United Kingdom
BROWN, Michael John
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 30 October 2008
Correspondence address: 2 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MULLAN, David John
Status: Not active
Appointed on: Friday, 26 August 2016
Resigned on: Wednesday, 30 November 2016
Correspondence address: Cadtek House, Station Road, Furness Vale, High Peak, Derbyshire, SK23 7QA
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Martin Andrew Speakman
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Mf3,5 Calico House Calico Lane, Furness Vale, England, High Peak, SK23 7SW
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Martin Andrew Speakman
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Top Floor, Calico House High Peak, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Martin Andrew Speakman
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Mf3,5 Calico House Furness Vale, England, High Peak
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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