EJ PEAK TECHNOLOGY SOLUTIONS LIMITED - Other telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ej Peak Technology Solutions Ltd

EJ PEAK TECHNOLOGY SOLUTIONS LIMITED was founded on 2004-03-22 and has its registered office in Daresbury. The organisation's status is listed as "Active". Ej Peak Technology Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Legal Registered Office

VIOLET 2, SCI-TECH DARESBURY
KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4AB
Other companies in WA4

Previous Names

PEAK42 LIMITED

04/03/2020

Filing Information

Company Number		05079603
Company ID Number		05079603
Date formed		2004-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB831471052

Last Datalog update:	2024-11-05 17:43:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

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Company Officers of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL THOMAS	Company Secretary	2004-03-22
DAVID IAN FORSHAW	Director	2005-02-28
NIGEL ANTHONY HALL	Director	2005-02-28
GRANT NEIL STEVENSON	Director	2004-03-22
MICHAEL DANIEL THOMAS	Director	2004-03-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050796030003
2024-12-11		DIRECTOR APPOINTED MR CHRISTOPHER JAMES PETER KEHOE
2024-12-11		DIRECTOR APPOINTED MR GREGOR DUNCAN ROBERTS
2024-10-11		FULL ACCOUNTS MADE UP TO 29/02/24
2024-03-22		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-21		APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH BEESTON
2023-10-08		Termination of appointment of Michael Thomas on 2023-10-03
2023-10-08		DIRECTOR APPOINTED MR DAVID MCLAUGHLAN WILSON
2023-08-14		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-03-18		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050796030002
2023-02-14		REGISTRATION OF A CHARGE / CHARGE CODE 050796030003
2023-01-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050796030001
2022-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/22 FROM Violet 2, Sci-Tech Darebury Keckwick Lane Daresbury Warrington WA4 4AB England
2022-11-21		CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21		Notification of Edwin James Group Limited as a person with significant control on 2019-06-28
2022-11-21	PSC07	CESSATION OF ALITER CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21	PSC02	Notification of Edwin James Group Limited as a person with significant control on 2019-06-28
2022-10-01		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-25		REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 (First Floor) Keckwick Lane Daresbury Warrington WA4 4AB England
2022-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 (First Floor) Keckwick Lane Daresbury Warrington WA4 4AB England
2022-08-23		REGISTERED OFFICE CHANGED ON 23/08/22 FROM Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4AB
2022-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/22 FROM Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury WA4 4AB
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-01-10		CESSATION OF EDWIN JAMES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10	PSC07	CESSATION OF EDWIN JAMES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06		Notification of Aliter Capital Llp as a person with significant control on 2019-06-28
2022-01-06		Notification of Aliter Capital Llp as a person with significant control on 2019-06-28
2022-01-06	PSC02	Notification of Aliter Capital Llp as a person with significant control on 2019-06-28
2021-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050796030002
2021-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IAN FORSHAW
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR DUNCAN ROBERTS
2020-11-16	AP01	DIRECTOR APPOINTED MR MATT ARKINSTALL
2020-09-10	AA01	Previous accounting period shortened from 27/06/20 TO 29/02/20
2020-07-14	AA	27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	AA	27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	AA01	Previous accounting period shortened from 31/03/20 TO 27/06/19
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-04	RES15	CHANGE OF COMPANY NAME 04/03/20
2020-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY HALL
2019-11-06	AP01	DIRECTOR APPOINTED MR JOHN KEITH BEESTON
2019-11-06	AP01	DIRECTOR APPOINTED MR JOHN KEITH BEESTON
2019-09-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	RES01	ADOPT ARTICLES 18/07/19
2019-07-18	RES01	ADOPT ARTICLES 18/07/19
2019-07-17	PSC02	Notification of Edwin James Holdings Limited as a person with significant control on 2019-06-28
2019-07-17	PSC02	Notification of Edwin James Holdings Limited as a person with significant control on 2019-06-28
2019-07-17	PSC07	CESSATION OF MICHAEL DANIEL THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17	PSC07	CESSATION OF MICHAEL DANIEL THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10	AP01	DIRECTOR APPOINTED MR GREGOR ROBERTS
2019-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050796030001
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-04-11	CH01	Director's details changed for Mr Grant Neil Stevenson on 2016-04-01
2016-04-08	AD02	Register inspection address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4FS England to Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB
2016-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 15/02/2016
2016-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FORSHAW / 01/04/2016
2016-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL THOMAS on 2016-04-01
2016-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY HALL / 01/04/2016
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-03-24	AD02	Register inspection address changed from C/O Peak42 Limited Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS United Kingdom to Vanguard House Keckwick Lane Daresbury Warrington WA4 4FS
2015-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/15 FROM The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	AAMD	Amended accounts made up to 2013-03-31
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/13 FROM Rosebank Chester Road Kelsall Tarporley Cheshire CW6 0SA United Kingdom
2013-07-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	22/03/11 FULL LIST
2011-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/03/2011
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/03/2011
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NEIL STEVENSON / 01/03/2011
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY HALL / 01/03/2011
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORSHAW / 01/02/2011
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ROSEBANK CHESTER ROAD KELSALL TARPORLEY CHESHIRE CW6 0SA
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-09	AR01	22/03/10 FULL LIST
2010-04-09	AD02	SAIL ADDRESS CREATED
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 23/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT NEIL STEVENSON / 24/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY HALL / 24/03/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FORSHAW / 24/03/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 15/10/2007
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRANT STEVENSON / 21/02/2008
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-20	ELRES	S369(4) SHT NOTICE MEET 11/12/07
2007-12-20	ELRES	S80A AUTH TO ALLOT SEC 11/12/07
2007-04-30	ELRES	S369(4) SHT NOTICE MEET 06/12/06
2007-04-30	ELRES	S80A AUTH TO ALLOT SEC 06/12/06
2007-04-11	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-11	353	LOCATION OF REGISTER OF MEMBERS
2007-04-11	190	LOCATION OF DEBENTURE REGISTER
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-19	88(2)R	AD 31/03/05--------- £ SI 500@1=500 £ IC 500/1000
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 44 COOPERS TERRACE, DUKE STREET LIVERPOOL MERSEYSIDE L14JS
2005-03-04	288a	NEW DIRECTOR APPOINTED
2004-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EJ PEAK TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 385,452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 485,811
Current Assets	2012-04-01	£ 698,483
Debtors	2012-04-01	£ 212,672
Fixed Assets	2012-04-01	£ 2,384
Shareholder Funds	2012-04-01	£ 315,415
Tangible Fixed Assets	2012-04-01	£ 2,384

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Trademarks

We have not found any records of EJ PEAK TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EJ PEAK TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EJ PEAK TECHNOLOGY SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where EJ PEAK TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EJ PEAK TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EJ PEAK TECHNOLOGY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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