Company Information for

PEAK TECHNOLOGIES LTD

95 ALDWYCH, LONDON, WC2B 4JF,

Company Registration Number

02951840

Private Limited Company

Active

About Peak Technologies Ltd

PEAK TECHNOLOGIES LTD was founded on 1994-07-25 and has its registered office in London. The organisation's status is listed as "Active". Peak Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PEAK TECHNOLOGIES LTD

Legal Registered Office

95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B

Previous Names

PEAK TECHNOLOGIES PLC

28/05/2021

PEAK-RYZEX PLC

28/05/2021

RYZEX PLC

01/11/2012

ANLISCO PLC

29/07/2004

Filing Information

Company Number	02951840
Date formed	1994-07-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/07/2015
Filing return next due	26/08/2016
Type of accounts	GROUP

Last Datalog update:

2023-10-07 21:06:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aldlex Limited	Company Secretary		2002-07-19
Brian Chung	Director	ACCOUNTANT	2011-12-20	UNITED STATES
John Melville Garnet Coon	Director	MANAGING DIRECTOR	2016-02-29	ENGLAND
Scott Gwilliam	Director	ENTREPRENEUR	2011-12-20	UNITED STATES
Chaoran Jin	Director	PRINCIPAL	2016-02-29	UNITED STATES
Juliann Larimer	Director	DIRECTOR	2018-04-09	UNITED STATES
Ben Sebastian Wilson Waterworth	Director	DIRECTOR	2016-02-29	ENGLAND
Ross Maxwell Young	Director	CHIEF EXECUTIVE OFFICER	2011-12-20	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Greer	Director	2011-12-20	2018-04-12
Anthony Doyle	Director	2001-10-15	2016-10-05
Rutherford Peter Bruce Browne	Director	1994-08-12	2011-12-20
Craig Peter Burns	Director	2006-08-01	2011-12-20
Adrian Lawson	Director	2004-12-07	2011-12-20
Robert Damian Penney	Director	2010-07-01	2011-12-20
Colin Hughes	Director	2006-08-01	2008-06-13
Timothy Ames	Director	2004-07-23	2006-08-01
Timothy Hamilton Davies	Director	1997-05-05	2004-07-13
Arunlex Limited	Company Secretary	2001-10-15	2002-07-19
Robert Michael Foster	Director	1997-05-25	2002-01-02
Anthony Doyle	Company Secretary	2000-03-22	2001-10-15
Chris John Barratt	Company Secretary	1999-01-22	2000-03-22
Keith William Gordon	Company Secretary	1995-11-10	1999-01-22
Deborah Price	Nominated Secretary	1994-07-25	1994-08-12
Nesta Margaret Lewis	Nominated Director	1994-07-25	1994-08-12

Related Directorships for Aldlex Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aldlex Limited	FLASHRENT LIMITED	Company Secretary	2017-11-23	CURRENT	2017-11-23	Active
Aldlex Limited	SUSTAINABLE AVIATION LIMITED	Company Secretary	2017-10-18	CURRENT	2017-10-18	Active
Aldlex Limited	EDEASE LTD	Company Secretary	2017-04-07	CURRENT	2015-12-18	Active
Aldlex Limited	TREEX LTD	Company Secretary	2016-11-09	CURRENT	2015-03-25	Active
Aldlex Limited	MOLB UK LIMITED	Company Secretary	2016-01-12	CURRENT	2015-11-17	Active
Aldlex Limited	80 UNION ROAD LIMITED	Company Secretary	2016-01-04	CURRENT	2016-01-04	Active
Aldlex Limited	UNIQUE ID LIMITED	Company Secretary	2015-12-01	CURRENT	1997-01-20	Active
Aldlex Limited	MNETICS HOLDINGS LIMITED	Company Secretary	2015-12-01	CURRENT	2012-03-14	Active - Proposal to Strike off
Aldlex Limited	M-NETICS LIMITED	Company Secretary	2015-12-01	CURRENT	2004-05-19	Active
Aldlex Limited	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Company Secretary	2015-12-01	CURRENT	1998-03-04	Active - Proposal to Strike off
Aldlex Limited	SHOP 2 SAVE THE PLANET LIMITED	Company Secretary	2015-05-07	CURRENT	2015-05-07	Active
Aldlex Limited	21 KENSINGTON COURT MANAGEMENT LIMITED	Company Secretary	2014-11-07	CURRENT	1981-07-24	Active
Aldlex Limited	BATAN LIMITED	Company Secretary	2014-06-16	CURRENT	2014-06-16	Active
Aldlex Limited	ELSWICK POWER LIMITED	Company Secretary	2014-02-03	CURRENT	2013-05-23	Active
Aldlex Limited	BESTEC (UK) LIMITED	Company Secretary	2012-06-12	CURRENT	2012-06-12	Active
Aldlex Limited	BEART HOWARD INVESTMENTS LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Active
Aldlex Limited	TUNUR (UK) LTD	Company Secretary	2011-12-20	CURRENT	2011-11-15	Active
Aldlex Limited	GAVDI UK LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-30	Active
Aldlex Limited	MERSE INVESTMENTS LTD	Company Secretary	2010-09-30	CURRENT	2010-09-30	Active
Aldlex Limited	ST STEPHEN'S GAS LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Aldlex Limited	THE SCHOOL OF CLASSICAL RUSSIAN BALLET	Company Secretary	2009-12-11	CURRENT	2009-12-11	Active - Proposal to Strike off
Aldlex Limited	J. M. UGLAND & CO (UK) LTD.	Company Secretary	2009-06-10	CURRENT	2009-06-10	Active
Aldlex Limited	BIOCARBON ENGINEERING LTD	Company Secretary	2009-02-19	CURRENT	2009-02-19	Active
Aldlex Limited	GULFMARK NORTH SEA LIMITED	Company Secretary	2008-07-18	CURRENT	1991-06-26	Active
Aldlex Limited	NUR ENERGIE LIMITED	Company Secretary	2008-03-03	CURRENT	2008-03-03	Active
Aldlex Limited	VALHALLA OIL AND GAS LIMITED	Company Secretary	2007-11-13	CURRENT	2005-07-04	Active
Aldlex Limited	KIDS LOVE LAMBETH	Company Secretary	2007-06-29	CURRENT	2005-02-07	Active
Aldlex Limited	THE MEDICAL ALGORITHMS COMPANY LIMITED	Company Secretary	2007-03-28	CURRENT	2007-03-28	Active
Aldlex Limited	SHAREYARD LIMITED	Company Secretary	2004-11-26	CURRENT	1981-08-21	Active - Proposal to Strike off
Aldlex Limited	MERSE & COMPANY LIMITED	Company Secretary	2004-11-19	CURRENT	1999-05-05	Active
Aldlex Limited	SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2004-11-15	CURRENT	1990-08-24	Dissolved 2014-10-07
Aldlex Limited	PEACO NO. 100 LIMITED	Company Secretary	2004-03-24	CURRENT	2004-03-24	Active
Aldlex Limited	PEREIRA SEA INDUSTRIES, LIMITED	Company Secretary	2004-03-17	CURRENT	2004-03-17	Converted / Closed
Aldlex Limited	IRG STEEL LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Active
Aldlex Limited	KXK LIMITED	Company Secretary	2004-01-20	CURRENT	2004-01-20	Active - Proposal to Strike off
Aldlex Limited	CIRCANA GROUP (UK) LIMITED	Company Secretary	2003-11-25	CURRENT	1995-10-02	Active
Aldlex Limited	ARUNLEX LIMITED	Company Secretary	2003-07-08	CURRENT	1990-06-27	Active
Aldlex Limited	LINWOS LIMITED	Company Secretary	2003-05-30	CURRENT	1988-09-30	Active
Aldlex Limited	DELTA LINE UK LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Active - Proposal to Strike off
Aldlex Limited	SMART EGG PICTURES SERVICES LIMITED	Company Secretary	2002-12-16	CURRENT	1984-10-16	Dissolved 2015-03-10
Aldlex Limited	TANSHO LIMITED	Company Secretary	2002-11-20	CURRENT	1988-09-30	Active

Related Directorships for Brian Chung

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Chung	UNIQUE ID LIMITED	Director	2015-12-01	CURRENT	1997-01-20	Active
Brian Chung	MNETICS HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2012-03-14	Active - Proposal to Strike off
Brian Chung	M-NETICS LIMITED	Director	2015-12-01	CURRENT	2004-05-19	Active
Brian Chung	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1998-03-04	Active - Proposal to Strike off
Brian Chung	INDUSTRIES EXCELLENCE LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
Brian Chung	MOVILITAS EUROPE TOPCO LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Dissolved 2015-11-03

Related Directorships for John Melville Garnet Coon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Melville Garnet Coon	UNIQUE ID LIMITED	Director	2016-02-29	CURRENT	1997-01-20	Active
John Melville Garnet Coon	MNETICS HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2012-03-14	Active - Proposal to Strike off
John Melville Garnet Coon	M-NETICS LIMITED	Director	2016-02-29	CURRENT	2004-05-19	Active
John Melville Garnet Coon	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Director	2016-02-29	CURRENT	1998-03-04	Active - Proposal to Strike off

Related Directorships for Scott Gwilliam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Gwilliam	UNIQUE ID LIMITED	Director	2015-12-01	CURRENT	1997-01-20	Active
Scott Gwilliam	MNETICS HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2012-03-14	Active - Proposal to Strike off
Scott Gwilliam	M-NETICS LIMITED	Director	2015-12-01	CURRENT	2004-05-19	Active
Scott Gwilliam	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1998-03-04	Active - Proposal to Strike off
Scott Gwilliam	INDUSTRIES EXCELLENCE LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
Scott Gwilliam	MOVILITAS EUROPE TOPCO LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Dissolved 2015-11-03

Related Directorships for Chaoran Jin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chaoran Jin	UNIQUE ID LIMITED	Director	2016-02-29	CURRENT	1997-01-20	Active
Chaoran Jin	MNETICS HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2012-03-14	Active - Proposal to Strike off
Chaoran Jin	M-NETICS LIMITED	Director	2016-02-29	CURRENT	2004-05-19	Active
Chaoran Jin	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Director	2016-02-29	CURRENT	1998-03-04	Active - Proposal to Strike off

Related Directorships for Juliann Larimer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Juliann Larimer	M-NETICS LIMITED	Director	2018-04-09	CURRENT	2004-05-19	Active

Related Directorships for Ben Sebastian Wilson Waterworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Sebastian Wilson Waterworth	UNIQUE ID LIMITED	Director	2016-02-29	CURRENT	1997-01-20	Active
Ben Sebastian Wilson Waterworth	MNETICS HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2012-03-14	Active - Proposal to Strike off
Ben Sebastian Wilson Waterworth	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Director	2016-02-29	CURRENT	1998-03-04	Active - Proposal to Strike off
Ben Sebastian Wilson Waterworth	M-NETICS LIMITED	Director	2006-02-01	CURRENT	2004-05-19	Active

Related Directorships for Ross Maxwell Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Maxwell Young	UNIQUE ID LIMITED	Director	2015-12-01	CURRENT	1997-01-20	Active
Ross Maxwell Young	MNETICS HOLDINGS LIMITED	Director	2015-12-01	CURRENT	2012-03-14	Active - Proposal to Strike off
Ross Maxwell Young	M-NETICS LIMITED	Director	2015-12-01	CURRENT	2004-05-19	Active
Ross Maxwell Young	THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1998-03-04	Active - Proposal to Strike off