PEAK SIGNAL LIMITED

PEAK SIGNAL LIMITED is an active private limited company, incorporated on 29 November 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Millbrook Close, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PEAK SIGNAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GIFFARD COURT
Address Line 2	MILLBROOK CLOSE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN5 5JF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

PEAK SIGNAL LIMITED

Directors

(The company's officers)

MR SAM ABU-ALWAN

(~44 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2021

LUNATION B.V

GROENMARKTKADE 2B AMSTERDAM, 1016TA, AMSTERDAM, NETHERLANDS

Current Director

Appointed on 02/12/2016

MRS PAULA ANN MATHEWS

(~59 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2021

MR JULIAN ALEXANDER SHUTT

(~41 year old British national)

5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 12/02/2024

Shareholders

(Persons of Significant Control)

Mr Julian Alexander Shutt

(~41 year old British national)

5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2023

Connections

(Shared officers)

FRAME 25 LIMITED

MR SAM ABU-ALWAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)