Peach Technologies Limited

Active05832338 Private limited company
Incorporated
30 May 2006 (20 years)
Previously known as
Peach Telecom Limited (until 15 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
South East
Address
Global House
60B Queen Street
Horsham
RH13 5AD

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born May 1977 (49)
Director · Appointed 4 March 2026
British
Born December 1986 (39)
Director · Appointed 30 May 2006
British
Born February 1971 (55)
Officer history (18 former)
4 March 2026
Appointed Barnett, Carl Nigel as Director
4 March 2026
Resigned Brown, Ian Christopher as Director
4 March 2026
Appointed Swaite, John Peter as Director
23 June 2023
Resigned Jeffers, Joseph Patrick as Director
7 June 2022
Resigned Houston, Tom as Director
7 June 2022
Resigned Fenner, Stephen Matthew as Director
22 September 2021
Resigned James, Kevin Ian as Director
30 April 2021
Resigned James, Nathan as Director
27 October 2020
Resigned Faulkner, Matthew Neil as Director
27 January 2020
Appointed James, Kevin Ian as Director
20 August 2018
Appointed Jeffers, Joseph Patrick as Director
20 August 2018
Appointed Faulkner, Matthew Neil as Director
15 June 2018
Resigned Handley Potts, Julian Mark as Director
31 May 2018
Resigned Mcquaid, Gareth Michael as Director
13 November 2017
Appointed Fenner, Stephen Matthew as Director
31 July 2017
Appointed James, Nathan as Director
19 December 2016
Appointed Brown, Ian Christopher as Director
30 November 2016
Resigned Cathcart, Ryan as Director
16 May 2016
Appointed Houston, Tom as Director
10 March 2016
Appointed Cathcart, Ryan as Director
9 June 2015
Resigned Miles, Andrew David as Director
2 June 2014
Appointed Mcquaid, Gareth Michael as Director
13 December 2013
Appointed Miles, Andrew David as Director
1 December 2013
Appointed Handley Potts, Julian Mark as Director
30 August 2013
Resigned Cousins, John Colin as Director
24 May 2013
Resigned Cook, Martin as Director
14 December 2011
Appointed Cousins, John Colin as Director
20 October 2011
Resigned Cousins, John Colin as Director
9 May 2011
Resigned Edmonds, Phillip as Director
28 September 2010
Resigned Scott Healey, Darren John as Secretary
1 June 2010
Resigned Fenner, Stephen Matthew as Director
4 March 2010
Appointed Cousins, John Colin as Director
28 January 2010
Appointed Edmonds, Phillip as Director
30 September 2009
Resigned Fitzpatrick, John James as Director
21 August 2006
Appointed Fenner, Stephen Matthew as Director
30 May 2006
Appointed Fitzpatrick, John James as Director
30 May 2006
Appointed Scott Healey, Darren John as Secretary
30 May 2006
Appointed Cook, Martin as Director
30 May 2006
Appointed Scott-Healey, Darren John as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11448803
Former controllers (1)
20 August 2018
Ceased Darren John Scott-Healey — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global 4 Communications Limited Owns 75–100% of shares
Global 4 Limited Owns 75–100% of shares
HML Acquisitions Limited Owns 75–100% of shares
Gemini Communications Limited Owns 75–100% of shares
Gemini It (UK) Ltd Owns 75–100% of shares
Gemini T.M.L. Limited Owns 75–100% of shares
Intelligent Performance Limited Owns 75–100% of shares
L2J Ltd Owns 75–100% of shares
Logic 1st Limited Owns 75–100% of shares
Sti-Solutions Limited Owns 75–100% of shares
Solent Group Holdings Limited Owns 50–75% of shares
Peach Technologies Limited This company Owns 75–100% of shares
Tailor Made Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,080,755 £0 £0
Balance sheet detail
2024202320222021
Current Assets£2,293,755
Creditors (< 1 year)£213,000
Net Current Assets£2,080,755
Net Assets£0£0£2,080,755
Shareholder Funds£0£0£2,080,755

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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