Peach Technologies Limited
- Company number
- 05832338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2006
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Information technology consultancy activities - Corporate group
- Peach Telecom Limited (15 companies)
Registered office
Previous names
- Peach Telecom Limited (until 15 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, John James | Director | 30 May 2006 | 30 Sep 2009 |
| FENNER, Stephen Matthew | Director | 21 Aug 2006 | 1 Jun 2010 |
| SCOTT HEALEY, Darren John | Secretary | 30 May 2006 | 28 Sep 2010 |
| EDMONDS, Phillip | Director | 28 Jan 2010 | 9 May 2011 |
| COUSINS, John Colin | Director | 4 Mar 2010 | 20 Oct 2011 |
| COOK, Martin | Director | 30 May 2006 | 24 May 2013 |
| COUSINS, John Colin | Director | 14 Dec 2011 | 30 Aug 2013 |
| MILES, Andrew David | Director | 13 Dec 2013 | 9 Jun 2015 |
| CATHCART, Ryan | Director | 10 Mar 2016 | 30 Nov 2016 |
| MCQUAID, Gareth Michael | Director | 2 Jun 2014 | 31 May 2018 |
| HANDLEY POTTS, Julian Mark | Director | 1 Dec 2013 | 15 Jun 2018 |
| FAULKNER, Matthew Neil | Director | 20 Aug 2018 | 27 Oct 2020 |
| JAMES, Nathan | Director | 31 Jul 2017 | 30 Apr 2021 |
| JAMES, Kevin Ian | Director | 27 Jan 2020 | 22 Sep 2021 |
| FENNER, Stephen Matthew | Director | 13 Nov 2017 | 7 Jun 2022 |
| HOUSTON, Tom | Director | 16 May 2016 | 7 Jun 2022 |
| JEFFERS, Joseph Patrick | Director | 20 Aug 2018 | 23 Jun 2023 |
| BROWN, Ian Christopher | Director | 19 Dec 2016 | 4 Mar 2026 |
| SWAITE, John Peter | Director | 4 Mar 2026 | |
| BARNETT, Carl Nigel | Director | 4 Mar 2026 | |
| SCOTT-HEALEY, Darren John | Director | 30 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Scott-Healey | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Aug 2018 |
| Solent Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 2 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | - | 6 |
| 31 Dec 2021 Dormant | £2,080,755 | 45 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 Dormant | £100 | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Owned by
Peach Technologies Limited → Solent Group Holdings Limited → Global 4 Communications Limited → HML Ventures Ltd
Directors’ other companies
- BARNETT, Carl Nigel - Director at Eclipse Broadband Limited
- BARNETT, Carl Nigel - Director at Fleur Telecom Limited
- BARNETT, Carl Nigel - Director at Home Telecom Limited
- BARNETT, Carl Nigel - Director at HML Holdings Ltd
- BARNETT, Carl Nigel - Director at EZE Talk Residential Ltd
Companies at the same address
- Adnitor Limited (12250546)
- Flexible Group Ltd (12567765)
- Gemini Communications Limited (05245581)
- Gemini IT (UK) Ltd (07647595)
- Gemini T.m.l. Limited (04229078)
- Global 4 Communications Limited (03526932)
- Global 4 Limited (16799405)
- HML Acquisitions Limited (15227991)
- HML Capital Ltd (16069710)
- HML Estates Ltd (16094271)