About

Registered Number: 02749962
Date of Incorporation: 23/09/1992 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR

 

Peak Analysis & Automation Ltd was founded on 23 September 1992 and are based in Hampshire, it has a status of "Active". This business has 6 directors listed as Belchamber, Ronald Malcolm, Dr, Collins, Michael Patrick, Cowles, Steve, Crook, Malcolm John, Dr, Easthill, Stephen Paul, Neville, Bryan Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELCHAMBER, Ronald Malcolm, Dr 08 October 1992 - 1
COLLINS, Michael Patrick 22 October 1992 - 1
COWLES, Steve 21 December 2012 - 1
EASTHILL, Stephen Paul 22 October 1992 30 September 2002 1
NEVILLE, Bryan Martin 22 October 1992 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
CROOK, Malcolm John, Dr N/A 14 September 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Wayne Cowles/
1954-08
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 07 July 2017
CH01 - Change of particulars for director 20 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 30 May 2013
MEM/ARTS - N/A 18 February 2013
RESOLUTIONS - N/A 31 January 2013
SH01 - Return of Allotment of shares 31 January 2013
AP01 - Appointment of director 09 January 2013
CERTNM - Change of name certificate 17 December 2012
AD01 - Change of registered office address 29 November 2012
AR01 - Annual Return 01 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
RESOLUTIONS - N/A 25 September 2010
MEM/ARTS - N/A 25 September 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 02 July 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 04 July 2003
MEM/ARTS - N/A 14 November 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
RESOLUTIONS - N/A 28 October 2002
169 - Return by a company purchasing its own shares 28 October 2002
169 - Return by a company purchasing its own shares 28 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 11 June 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
363s - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 22 September 2000
395 - Particulars of a mortgage or charge 04 July 2000
AA - Annual Accounts 31 May 2000
AUD - Auditor's letter of resignation 04 January 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 02 October 1998
288c - Notice of change of directors or secretaries or in their particulars 23 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 17 September 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 07 March 1994
363b - Annual Return 07 December 1993
287 - Change in situation or address of Registered Office 20 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 18 October 1992
288 - N/A 18 October 1992
287 - Change in situation or address of Registered Office 18 October 1992
NEWINC - New incorporation documents 23 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.