Ej Peak Technology Solutions Limited
05079603
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 20/10/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
director · Since 03/10/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 22 other boards
director · Since 25/11/2024
CEO
BRITISH · ENGLAND · Age 54
Also on 30 other boards
director · Since 25/11/2024
CFO
SCOTTISH · SCOTLAND · Age 50
Also on 30 other boards
Persons with Significant Control
March (Group) Limited
4, Kilmartin Place, Glasgow, G71 5PH
Reg: Sc507737 · Uk Companies House · Private Limited Company
Notified 28/06/2019
Former PSCs
Mr Nigel Anthony Hall
Ceased 28/06/2019
Mr David Ian Forshaw
Ceased 28/06/2019
Mr Grant Neil Stevenson
Ceased 28/06/2019
Mr Michael Daniel Thomas
Ceased 28/06/2019
Edwin James Holdings Limited
Ceased 28/06/2019
Aliter Capital Llp
Ceased 28/06/2019
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY TRUSTEE)
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)