EJ Peak Technology Solutions Limited

Active05079603 Private limited company
Incorporated
22 March 2004 (22 years)
Previously known as
Peak42 Limited (until 4 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
specialised design activities (74100)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North West
Address
Violet 2
Sci-Tech Daresbury
Keckwick Lane
Daresbury
WA4 4AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born February 1972 (54)
Director · Appointed 3 October 2023
British
Born February 1977 (49)
Director · Appointed 20 October 2020
British
Born June 1978 (48)
Thomas, Michael Daniel
Director · Appointed 22 March 2004
French
Born February 1974 (52)
Officer history (7 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
19 March 2026
Resigned Stevenson, Grant Neil as Director
25 November 2024
Appointed Roberts, Gregor Duncan as Director
25 November 2024
Appointed Kehoe, Christopher James Peter as Director
3 October 2023
Appointed Wilson, David Mclaughlan as Director
3 October 2023
Resigned Beeston, John Keith as Director
3 October 2023
Resigned Thomas, Michael as Secretary
5 October 2021
Resigned Forshaw, David Ian as Director
16 November 2020
Resigned Roberts, Gregor Duncan as Director
20 October 2020
Appointed Arkinstall, Matt as Director
26 February 2020
Resigned Hall, Nigel Anthony as Director
22 October 2019
Appointed Beeston, John Keith as Director
28 June 2019
Appointed Roberts, Gregor Duncan as Director
28 February 2005
Appointed Forshaw, David Ian as Director
28 February 2005
Appointed Hall, Nigel Anthony as Director
22 March 2004
Appointed Thomas, Michael as Secretary
22 March 2004
Appointed Stevenson, Grant Neil as Director
22 March 2004
Appointed Thomas, Michael Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc507737
Former controllers (6)
28 June 2019
Ceased Edwin James Holdings Limited — Owns 75–100% of shares
28 June 2019
Ceased Aliter Capital LLP — Owns 75–100% of shares
28 June 2019
Ceased Nigel Anthony Hall — Has significant influence or control
28 June 2019
Ceased David Ian Forshaw — Has significant influence or control
28 June 2019
Ceased Grant Neil Stevenson — Has significant influence or control
28 June 2019
Ceased Michael Daniel Thomas — Has significant influence or control

Filings 121

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
20 March 2026Confirmation statement with updates14 March 2026
19 March 2026Termination of appointment of a director
18 March 2026Change of details for a person with significant control
31 October 2025Full accounts28 February 2025
Show all 121 filings

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