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Nom

Peak Analysis and Automation Limited

Adresse
Unit 6 Armstrong Mall
Southwood Business Park
Farnborough
GU14 0NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02749962 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Process Analysis and Automation Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Directech Global Limited Status: Active Notified: 29/04/2020 Companies House Number: 12554141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cowles, Steven Wayne Status: Ceased Notified: 23/09/2016 Ceased: 24/04/2020 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Draper, Bryan Patrick Status: Ceased Notified: 29/04/2020 Ceased: 29/04/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Draper, Bryan Patrick Southwood Business Park, Farnborough, Hampshire Status: Active Notified: 29/04/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Erasmus, Peter James Southwood Business Park, Farnborough, Hampshire Status: Active Notified: 29/04/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KGW Group Limited Status: Active Notified: 01/02/2023 Companies House Number: 09549005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors