PEAK AUTOMATED SYSTEMS LIMITED
Company details
- Registered name
- PEAK AUTOMATED SYSTEMS LIMITED
- Company number
- 03429409
- Registered office
- Unit 4a, Langley House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
- Company type
- Private limited company
- Incorporated on
- 4 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 27 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 18 Sept 2027
- Confirmation statement — last
- 04 Sept 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/04/2022 | Person with significant control ceased | Mr Brian Oldham | — |
| 16/03/2022 | Director resigned | OLDHAM, Brian | — |
| 06/04/2016 | Person with significant control added | — | Mrs Elizabeth Caroline Oldham |
| 06/04/2016 | Person with significant control added | — | Mr Brian Oldham |
| 02/02/2009 | Corporate-secretary resigned | ASHBYS CORPORATE SECRETARIES LIMITED | — |
| 09/12/2005 | Charge registered | — | Legal charge |
| 29/06/2004 | Corporate-secretary resigned | ASHBY CORPORATE SECRETARIES LIMITED | — |
| 29/06/2004 | Corporate-secretary appointed | — | ASHBYS CORPORATE SECRETARIES LIMITED |
| 15/11/2002 | Charge registered | — | Legal charge |
| 15/11/2002 | Charge registered | — | Legal charge |
| 15/11/2002 | Charge registered | — | Legal charge |
| 01/10/2001 | Director appointed | — | OLDHAM, Elizabeth Caroline |
| 21/09/1998 | Corporate-secretary resigned | ASHBY CORPORATE SECRETARIES LIMITED | — |
| 21/09/1998 | Corporate-secretary appointed | — | ASHBY CORPORATE SECRETARIES LIMITED |
| 05/09/1997 | Corporate-director resigned | ASHBY NOMINEES SERVICES LIMITED | — |
| 05/09/1997 | Director appointed | — | OLDHAM, Brian |
| 04/09/1997 | Corporate-director appointed | — | ASHBY NOMINEES SERVICES LIMITED |
| 04/09/1997 | Corporate-secretary appointed | — | ASHBY CORPORATE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEAK AUTOMATED SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PEAK AUTOMATED SYSTEMS LIMITED (03429409)
PEAK AUTOMATED SYSTEMS LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429409. Its registered office is at Unit 4a, Langley House, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mr Brian Oldham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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