Peopletech.com Ltd

Company Name	Peopletech.com Ltd
Director	Michael Edward Hughes
Company Status	Active
Company Number	04465406
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Edward Hughes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(1 year, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tithe Barn Mill Lane, Water Newton Peterborough PE8 6LY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 July 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 24 July 2009)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 July 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 24 July 2009)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	www.peopletechuk.com
Email address	[email protected]
Telephone	01733 361975
Telephone region	Peterborough

Location

Registered Address	Huntswood Hazel Way Chipstead Coulsdon CR5 3PJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,072
Cash	£98,841
Current Liabilities	£126,810

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Charges

30 September 2004	Delivered on: 2 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 2004

Delivered on: 2 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 November 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
24 February 2023	Registered office address changed from Sunny Patch Hazel Way Chipstead Coulsdon CR5 3PJ England to Huntswood Hazel Way Chipstead Coulsdon CR5 3PJ on 24 February 2023 (1 page)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
18 December 2022	Registered office address changed from 40 Lonsdale Road - 3rd Floor Lonsdale Road London SW13 9EB England to Sunny Patch Hazel Way Chipstead Coulsdon CR5 3PJ on 18 December 2022 (1 page)
18 December 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
4 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
18 May 2021	Registered office address changed from Tithe Barn, Mill Lane Water Newton Peterborough PE8 6LY to 40 Lonsdale Road - 3rd Floor Lonsdale Road London SW13 9EB on 18 May 2021 (1 page)
3 March 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
6 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 November 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
3 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (3 pages)
16 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
20 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
16 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 July 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
24 July 2009	Return made up to 20/06/09; full list of members (3 pages)
24 July 2009	Return made up to 20/06/09; full list of members (3 pages)
24 July 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
9 February 2009	Secretary appointed @ukplc client secretary LTD (1 page)
9 February 2009	Secretary appointed @ukplc client secretary LTD (1 page)
5 February 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
5 February 2009	Appointment terminated secretary @ukplc client secretary LTD (1 page)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 August 2008	Return made up to 20/06/08; full list of members (3 pages)
18 August 2008	Return made up to 20/06/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2007	Return made up to 20/06/07; full list of members (2 pages)
24 July 2007	Return made up to 20/06/07; full list of members (2 pages)
20 June 2006	Return made up to 20/06/06; full list of members (2 pages)
20 June 2006	Return made up to 20/06/06; full list of members (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 6 tesla court, innovation way peterborough business park peterborough PE2 6LF (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 6 tesla court, innovation way peterborough business park peterborough PE2 6LF (1 page)
2 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 June 2005	Return made up to 20/06/05; full list of members (2 pages)
24 June 2005	Return made up to 20/06/05; full list of members (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Return made up to 20/06/04; full list of members (2 pages)
22 June 2004	Return made up to 20/06/04; full list of members (2 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 12 tesla court, innovation way peterborough business park peterborough PE2 6LF (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 12 tesla court, innovation way peterborough business park peterborough PE2 6LF (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 April 2004	Registered office changed on 28/04/04 from: tithe barn, mill lane water newton peterborough uk PE8 6LY (1 page)
28 April 2004	Registered office changed on 28/04/04 from: tithe barn, mill lane water newton peterborough uk PE8 6LY (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
14 July 2003	Return made up to 20/06/03; full list of members (2 pages)
14 July 2003	Return made up to 20/06/03; full list of members (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
20 June 2002	Incorporation (16 pages)
20 June 2002	Incorporation (16 pages)