About

Registered Number: 05319539
Date of Incorporation: 22/12/2004 (15 years ago)
Company Status: Active
Registered Address: Solidsolutions House Calico Lane, Furness Vale, High Peak, SK23 7SW,

 

High Peak Systems Ltd was established in 2004, it has a status of "Active". We do not know the number of employees at this business. Speakman, Martin Andrew, Brown, Michael John, Brown, Timothy Mark, Mullan, David John, Rattray, Malcolm William are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAKMAN, Martin Andrew 22 December 2004 - 1
BROWN, Michael John 22 December 2004 30 September 2012 1
BROWN, Timothy Mark 22 December 2004 15 March 2018 1
MULLAN, David John 26 August 2016 30 November 2016 1
RATTRAY, Malcolm William 22 December 2004 31 July 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Andrew Speakman/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 August 2019
AD01 - Change of registered office address 20 March 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 11 December 2018
MR04 - N/A 30 October 2018
AA - Annual Accounts 27 September 2018
SH06 - Notice of cancellation of shares 28 March 2018
SH03 - Return of purchase of own shares 28 March 2018
TM01 - Termination of appointment of director 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 December 2017
RESOLUTIONS - N/A 16 May 2017
CC04 - Statement of companies objects 16 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 15 May 2017
SH08 - Notice of name or other designation of class of shares 15 May 2017
CS01 - N/A 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
CH01 - Change of particulars for director 26 August 2016
AP01 - Appointment of director 26 August 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 August 2015
MR01 - N/A 19 January 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 January 2014
SH06 - Notice of cancellation of shares 20 June 2013
SH03 - Return of purchase of own shares 20 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 December 2012
TM01 - Termination of appointment of director 24 December 2012
SH06 - Notice of cancellation of shares 25 October 2012
SH03 - Return of purchase of own shares 25 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 18 December 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
MISC - Miscellaneous document 12 October 2006
169 - Return by a company purchasing its own shares 12 October 2006
AA - Annual Accounts 22 September 2006
RESOLUTIONS - N/A 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363a - Annual Return 17 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
225 - Change of Accounting Reference Date 24 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
NEWINC - New incorporation documents 22 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.