EP

EJ PEAK TECHNOLOGY SOLUTIONS LIMITED

Active

Company number 05079603

Daresbury, England · Incorporated 22 March 2004

Violet 2, Sci-Tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Specialised design activities · SIC 74100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEAK42 LIMITED · 22 March 2004 – 4 March 2020

Company overview

EJ PEAK TECHNOLOGY SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 2004 and remains active on the register. It changed its name from PEAK42 LIMITED on 22 March 2004. Its registered office is at Violet 2, Sci-Tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England. Its principal activities are other telecommunications activities (SIC 61900), other information technology service activities (SIC 62090), specialised design activities (SIC 74100) and other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by March (Group) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: THOMAS, Michael Daniel (appointed 22 March 2004), ARKINSTALL, Matt (appointed 20 October 2020), WILSON, David Mclaughlan (appointed 3 October 2023) and KEHOE, Christopher James Peter (appointed 25 November 2024). The company has been served by seven former officers who have since resigned. Six people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 28 February 2025, on 31 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 14 March 2026. The next is due by 28 March 2027. 121 filings are recorded against the company at Companies House, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MARCH GROUP LIMITED (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARCH GROUP LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

KC
KEHOE, Christopher James Peter
Director
25 November 2024
WD
WILSON, David Mclaughlan
Director
3 October 2023
AM
ARKINSTALL, Matt
Director
20 October 2020
RG
ROBERTS, Gregor Duncan
Director · Resigned
25 November 2024
BJ
BEESTON, John Keith
Director · Resigned
22 October 2019
RG
ROBERTS, Gregor Duncan
Director · Resigned
28 June 2019
HN
HALL, Nigel Anthony
Director · Resigned
28 February 2005
FD
FORSHAW, David Ian
Director · Resigned
28 February 2005
TM
THOMAS, Michael
Secretary · Resigned
22 March 2004
SG
STEVENSON, Grant Neil
Director · Resigned
22 March 2004

Persons with significant control

PS
March (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 October 2023 View
Accounts With Accounts Type Small
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Small
Accounts
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Resolution
Resolution
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Resolution
Resolution
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Sail Address Company With Old Address New Address
Address
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Accounts Amended With Made Up Date
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Move Registers To Registered Office Company
Address
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Sail Address Company
Address
9 April 2010 View
Move Registers To Sail Company
Address
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Resolution
Resolution
20 December 2007 View
Resolution
Resolution
20 December 2007 View
Resolution
Resolution
20 December 2007 View
Resolution
Resolution
20 December 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Address
11 April 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
4 March 2005 View
Incorporation Company
Incorporation
22 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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