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PEACOCK TECHNOLOGY LIMITED - Unit 13 Alpha Centre Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom
Company Information
- Company registration number
- SC347669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Alpha Centre Stirling University Innovation Park
- Stirling
- FK9 4NF
- United Kingdom Unit 13 Alpha Centre Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom UK
Management
- Managing Directors
- BOYCE, Robert Eric
- CNOSSEN, Auke Gerben
- HAMILTON, John Ian
- HUGHES, Gareth
- MACLENNAN, Stuart Alexander
- MCMAHON, Anthony
- PEACOCK, Andrew Mark
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-27
- Age Of Company 2008-08-27 15 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
- Mr Anthony Mcmahon
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2023-09-11
- Last Date: 2022-08-28
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PEACOCK TECHNOLOGY LIMITED Company Description
- PEACOCK TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC347669. Its current trading status is "live". It was registered 2008-08-27. It has declared SIC or NACE codes as "74100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at Unit 13 Alpha Centre Stirling University Innovation Park .
Get PEACOCK TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peacock Technology Limited - Unit 13 Alpha Centre Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom
- 2008-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-15) - SH01
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resolution (2023-01-04) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-14) - CH01
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capital-allotment-shares (2022-05-04) - SH01
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cessation-of-a-person-with-significant-control (2022-05-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-05-04) - PSC08
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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memorandum-articles (2022-05-04) - MA
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resolution (2022-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-02) - AP01
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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confirmation-statement-with-updates (2022-08-29) - CS01
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resolution (2022-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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capital-alter-shares-subdivision (2022-05-04) - SH02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-02-18) - AP04
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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capital-allotment-shares (2021-04-01) - SH01
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memorandum-articles (2021-04-06) - MA
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resolution (2021-04-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-06) - SH01
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-08-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-16) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-allotment-shares (2016-08-17) - SH01
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capital-allotment-shares (2016-05-10) - SH01
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capital-allotment-shares (2016-02-12) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-05-13) - SH02
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capital-allotment-shares (2015-05-29) - SH01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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capital-allotment-shares (2015-11-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
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termination-director-company-with-name (2013-08-16) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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legacy (2010-06-24) - MG01s
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-08-21) - 287
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legacy (2009-05-29) - 225
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legacy (2009-05-21) - 288a
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legacy (2009-03-31) - 88(2)
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-03-23) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-08-27) - NEWINC