Peopletek Group Ltd

Company Name	Peopletek Group Ltd
Director	Andrew Marcel Velvin
Company Status	Active
Company Number	04706320
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Previous Name	People First Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Marcel Velvin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT

Director Name	Mark Granger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Saint Leonards Oval Harrogate North Yorkshire HG2 8NT

Director Name	Mr Mark Styles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield House Dairy Lane Darley North Yorkshire HG3 2QP

Secretary Name	Mark Granger
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Saint Leonards Oval Harrogate North Yorkshire HG2 8NT

Director Name	Mr Rainer Michael Braune
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2004(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Rosebank Crescent Exeter Devon EX4 6EH

Contact

Website	www.putpeoplefirst.com
Telephone	01423 859370
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£106,180
Cash	£5
Current Liabilities	£168,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

12 October 2023	Micro company accounts made up to 31 March 2023 (7 pages)
29 March 2023	Confirmation statement made on 21 March 2023 with updates (5 pages)
22 November 2022	Particulars of variation of rights attached to shares (2 pages)
22 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 November 2022	Memorandum and Articles of Association (20 pages)
22 November 2022	Change of share class name or designation (2 pages)
18 November 2022	Cessation of Mark Styles as a person with significant control on 16 November 2022 (1 page)
18 November 2022	Notification of Adevar Limited as a person with significant control on 16 November 2022 (2 pages)
18 November 2022	Cessation of Andrew Marcel Velvin as a person with significant control on 16 November 2022 (1 page)
18 November 2022	Termination of appointment of Mark Styles as a director on 16 November 2022 (1 page)
10 October 2022	Micro company accounts made up to 31 March 2022 (8 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
20 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 31 March 2020 (8 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 March 2019 (8 pages)
27 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Registered office address changed from Sceptre House 2 Hornbeam Square North Harrogate North Yorkshire HG2 8PB to The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Registered office address changed from Sceptre House 2 Hornbeam Square North Harrogate North Yorkshire HG2 8PB to The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Registered office address changed from Sceptre House 2 Hornbeam Square North Harrogate North Yorkshire HG2 8PB to The Tower Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT on 9 April 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
28 October 2013	Company name changed people first group LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
28 October 2013	Company name changed people first group LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (2 pages)
22 October 2013	Change of name notice (2 pages)
22 October 2013	Change of name notice (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 May 2013	Termination of appointment of Mark Granger as a director (1 page)
24 May 2013	Appointment of Mr Andrew Marcel Velvin as a director (2 pages)
24 May 2013	Termination of appointment of Mark Granger as a director (1 page)
24 May 2013	Appointment of Mr Andrew Marcel Velvin as a director (2 pages)
7 May 2013	Termination of appointment of Mark Granger as a secretary (1 page)
7 May 2013	Termination of appointment of Mark Granger as a secretary (1 page)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Termination of appointment of Rainer Braune as a director (1 page)
13 March 2012	Termination of appointment of Rainer Braune as a director (1 page)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 April 2009	Return made up to 21/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 April 2007	Return made up to 21/03/07; full list of members (3 pages)
11 April 2007	Return made up to 21/03/07; full list of members (3 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 March 2006	Registered office changed on 27/03/06 from: sceptre house 1 hornbeam square north harrogate north yorkshire HG2 8PB (1 page)
27 March 2006	Registered office changed on 27/03/06 from: sceptre house 1 hornbeam square north harrogate north yorkshire HG2 8PB (1 page)
27 March 2006	Return made up to 21/03/06; full list of members (3 pages)
27 March 2006	Return made up to 21/03/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 March 2005	Return made up to 21/03/05; full list of members (3 pages)
22 March 2005	Return made up to 21/03/05; full list of members (3 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 June 2004	Registered office changed on 16/06/04 from: 92 station parade harrogate north yorkshire HG1 1HQ (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 92 station parade harrogate north yorkshire HG1 1HQ (1 page)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
21 March 2003	Incorporation (24 pages)
21 March 2003	Incorporation (24 pages)

Peopletek Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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