Website & contact details
- Website
Peak Technologies Ltd
- Incorporated
- 25 July 1994 (32 years)
- Previously known as
- Peak Technologies PLC (until 28 May 2021)Peak-Ryzex PLC (until 28 May 2021)Ryzex PLC (until 1 November 2012)Earlier: Anlisco PLC, Ryzex Limited, Ryzex Re-Marketing Limited
- Industry
- Retail sale of telecommunications equipment other than mobile telephones (47429)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Dutch
Born December 1970 (55)
American
Born March 1971 (55)
Corporate Secretary · Appointed 19 July 2002
Also at Gulfmark North Sea Limited, The Medical Algorithms Company Limited (proposed for strike-off), Molb UK Limited · more companies
Officer history (23 former)
30 September 2021
30 September 2021
30 September 2021
31 July 2021
31 July 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
12 April 2018
9 April 2018
5 October 2016
29 February 2016
29 February 2016
29 February 2016
20 December 2011
20 December 2011
20 December 2011
20 December 2011
20 December 2011
Resigned Penney, Robert Damian as Director
20 December 2011
Resigned Burns, Craig Peter as Director
20 December 2011
Resigned Browne, Rutherford Peter Bruce as Director
20 December 2011
Resigned Lawson, Adrian as Director
1 July 2010
Appointed Penney, Robert Damian as Director
13 June 2008
Resigned Hughes, Colin as Director
1 August 2006
Appointed Burns, Craig Peter as Director
1 August 2006
Resigned Ames, Timothy as Director
1 August 2006
Appointed Hughes, Colin as Director
7 December 2004
Appointed Lawson, Adrian as Director
23 July 2004
Appointed Ames, Timothy as Director
13 July 2004
19 July 2002
19 July 2002
2 January 2002
Resigned Foster, Robert Michael as Director
15 October 2001
15 October 2001
15 October 2001
22 March 2000
22 March 2000
22 January 1999
22 January 1999
Resigned Gordon, Keith William as Secretary
25 May 1997
Appointed Foster, Robert Michael as Director
5 May 1997
10 November 1995
Appointed Gordon, Keith William as Secretary
12 August 1994
Appointed Browne, Rutherford Peter Bruce as Director
12 August 1994
12 August 1994
25 July 1994
25 July 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Peak Technologies Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2021
Ceased Kent Dauten — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 3 November 2025 | Director's details changed | |||
| 13 October 2025 | Secretary's details changed | |||
| 13 October 2025 | Secretary's details changed |
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