Company number 04449064
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address UNIT 3 KEMPSTON COURT, KEMPSTON HARDWICK MANOR ROAD KEMPSTON, BEDFORD, BEDFORDSHIRE, MK43 9PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 102
; Registration of charge 044490640003, created on 15 February 2016. The most likely internet sites of SPECIALIST POWER SYSTEMS LIMITED are www.specialistpowersystems.co.uk, and www.specialist-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bedford St Johns Rail Station is 3.2 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 4.2 miles; to Flitwick Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Power Systems Limited is a Private Limited Company.
The company registration number is 04449064. Specialist Power Systems Limited has been working since 28 May 2002.
The present status of the company is Active. The registered address of Specialist Power Systems Limited is Unit 3 Kempston Court Kempston Hardwick Manor Road Kempston Bedford Bedfordshire Mk43 9pq. . YEELES, Adele is a Secretary of the company. BAVERSTOCK, Adam is a Director of the company. QUINCE, Antony James is a Director of the company. YEELES, Richard John is a Director of the company. Secretary YEELES, Richard John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director SIBTHORPE, Lee James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 August 2002
Appointed Date: 28 May 2002
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 28 May 2002
Nominee Director
OVALSEC LIMITED
Resigned: 06 August 2002
Appointed Date: 28 May 2002
SPECIALIST POWER SYSTEMS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
18 Feb 2016
Registration of charge 044490640003, created on 15 February 2016
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 50 more events
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned;director resigned
06 Aug 2002
Company name changed oval (1745) LIMITED\certificate issued on 06/08/02
05 Jun 2002
Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ
28 May 2002
Incorporation
15 February 2016
Charge code 0444 9064 0003
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 January 2012
Charge of deposit
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £55,646 and all amounts in the future…
24 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied
on 16 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…