Company Information for

PEACHTEC LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,

Company Registration Number

05020133

Private Limited Company

Active

About Peachtec Ltd

PEACHTEC LIMITED was founded on 2004-01-20 and has its registered office in London. The organisation's status is listed as "Active". Peachtec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PEACHTEC LIMITED
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EN5
Previous Names
AVTIX LIMITED
24/11/2020
PEACHINC LIMITED
18/04/2019
EOL LIMITED
01/06/2005

Filing Information

Company Number05020133
Date formed2004-01-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 02:36:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
1stchoice Nominee Services Ltd Company Secretary 2016-10-18
Swanarrow Ltd Company Secretary 2007-01-31
Peter Mantock Director COMPUTER CONSULTANT 2004-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Woodrow, Fitzgerald Mantock Director 2011-05-06 2016-10-01
Daniel Charles Morris Director 2008-02-04 2015-01-30
Wesley Lane Director 2004-01-20 2007-02-01
Wesley Lane Company Secretary 2004-01-20 2007-01-31

Related Directorships for 1stchoice Nominee Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1stchoice Nominee Services Ltd VERY DEAL LTDCompany Secretary 2016-07-06 CURRENT 2016-07-06 Dissolved 2017-12-12
1stchoice Nominee Services Ltd PENTIUM LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
1stchoice Nominee Services Ltd FIDELITY TRADE LIMITEDCompany Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-28
1stchoice Nominee Services Ltd FAMEGATE INTERNATIONAL LIMITEDCompany Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
1stchoice Nominee Services Ltd HELP4SOCIAL LTDCompany Secretary 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
1stchoice Nominee Services Ltd PHOENIX NEW TECHNOLOGIES LTDCompany Secretary 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
1stchoice Nominee Services Ltd GLOBAL TRACKING AND MARITIME SOLUTIONS HOLDINGS LTDCompany Secretary 2016-05-18 CURRENT 2016-05-18 Active
1stchoice Nominee Services Ltd SDG INTERNATIONAL LTDCompany Secretary 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
1stchoice Nominee Services Ltd 25 WEALTH CREATORS LTDCompany Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-03
1stchoice Nominee Services Ltd INTERLINK CONSULTANCY SERVICES LIMITEDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Active
1stchoice Nominee Services Ltd BUYBOX MANUFACTORY LIMITEDCompany Secretary 2016-04-16 CURRENT 2015-08-12 Active - Proposal to Strike off
1stchoice Nominee Services Ltd EPCONTRACT LTDCompany Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
1stchoice Nominee Services Ltd GOODDAY CONSORTIUM LLC LTD.Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
1stchoice Nominee Services Ltd ALPHA CONSULTANTS (UK) LTDCompany Secretary 2016-03-01 CURRENT 2013-01-16 Active
1stchoice Nominee Services Ltd SCINTILLA LUMINOSA UK LIMITEDCompany Secretary 2016-02-18 CURRENT 2016-02-18 Active
1stchoice Nominee Services Ltd H. OF CHARMS LIMITEDCompany Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2018-02-13

Related Directorships for Swanarrow Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Swanarrow Ltd HIWAY CLEANING LIMITEDCompany Secretary 2008-05-23 CURRENT 2008-05-23 Active - Proposal to Strike off
Swanarrow Ltd THE MORTGAGE CONSULTANCY LIMITEDCompany Secretary 2008-03-31 CURRENT 2008-03-31 Active
Swanarrow Ltd JASH (WALSALL) 2 LIMITEDCompany Secretary 2007-12-13 CURRENT 2007-12-13 Active
Swanarrow Ltd VELA VENTURE PARTNERS LIMITEDCompany Secretary 2007-11-23 CURRENT 2007-11-23 Active
Swanarrow Ltd SEA-LAND ENTERPRISES LIMITEDCompany Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-05-31
Swanarrow Ltd AEGIS ELECTRICAL LIMITEDCompany Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
Swanarrow Ltd G S ENGRAVERS LIMITEDCompany Secretary 2006-06-06 CURRENT 2006-06-06 Active
Swanarrow Ltd BESPOKE DESIGN & BUILDING SERVICES LIMITEDCompany Secretary 2006-05-26 CURRENT 2006-05-26 Active
Swanarrow Ltd SUNDRIDGE INVESTMENT AND DEVELOPMENT LIMITEDCompany Secretary 2006-02-10 CURRENT 2006-02-10 Dissolved 2013-09-24
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Swanarrow Ltd SUMMERHILL HOMES LIMITEDCompany Secretary 2005-01-06 CURRENT 2005-01-06 Active
Swanarrow Ltd GLOBAL FIRE & SECURITY LIMITEDCompany Secretary 2004-05-11 CURRENT 2004-05-11 Active
Swanarrow Ltd TAURUS TECHNOLOGY RECRUITMENT LIMITEDCompany Secretary 2003-09-26 CURRENT 2003-09-09 Active
Swanarrow Ltd LONDON TOUGHENING LIMITEDCompany Secretary 2003-04-02 CURRENT 2003-04-02 Liquidation
Swanarrow Ltd PHOTOGENIC IMAGES LIMITEDCompany Secretary 2002-05-13 CURRENT 2001-09-12 Dissolved 2016-01-12
Swanarrow Ltd ALANDALE RAIL LIMITEDCompany Secretary 2002-03-18 CURRENT 2001-06-18 Dissolved 2018-04-29
Swanarrow Ltd ALANDALE SCAFFOLDING GROUP LIMITEDCompany Secretary 2002-03-18 CURRENT 1992-05-01 Active
Swanarrow Ltd D.J.B. PROPERTIES LIMITEDCompany Secretary 1998-07-06 CURRENT 1998-06-29 Dissolved 2015-03-31
Swanarrow Ltd BARRETT'S LIMITEDCompany Secretary 1995-03-27 CURRENT 1995-03-16 Liquidation
Swanarrow Ltd INTERIORS OF DISTINCTION LIMITEDCompany Secretary 1994-10-28 CURRENT 1994-10-21 Active

Related Directorships for Peter Mantock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mantock TIMOTHY KIN HOMES LIMITEDDirector 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off