Company number 08825697
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 December 2016. The most likely internet sites of POWER SYSTEM CO., LTD are www.powersystemco.co.uk, and www.power-system-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Power System Co Ltd is a Private Limited Company.
The company registration number is 08825697. Power System Co Ltd has been working since 24 December 2013.
The present status of the company is Active. The registered address of Power System Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Shengrong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 December 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2016
Appointed Date: 24 December 2013
Persons With Significant Control
Shengrong Wang
Notified on: 27 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
POWER SYSTEM CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
11 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 December 2016
11 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 December 2016
11 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2016
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... and 0 more events
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
29 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24