INTELLIGENT POWER SYSTEMS LIMITED
GATESHEAD NADA ELECTRONICS LIMITED EVER 1030 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0QD

Company number 03612787
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 1 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 310,714 . The most likely internet sites of INTELLIGENT POWER SYSTEMS LIMITED are www.intelligentpowersystems.co.uk, and www.intelligent-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Newcastle Rail Station is 1.9 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 6.2 miles; to Cramlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Power Systems Limited is a Private Limited Company. The company registration number is 03612787. Intelligent Power Systems Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Intelligent Power Systems Limited is 1 Queens Park Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0qd. . RENDELL, Charles is a Secretary of the company. NEVES, Carlos is a Director of the company. Secretary BAYLISS, Richard Anthony has been resigned. Secretary GLOSSOP, Doug has been resigned. Secretary PEARCE, Michael Stuart Robert has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director BROWN, Peter Edward has been resigned. Director FENOCCHI, Arnold Daniele Agostino has been resigned. Director HUNT, Michael John has been resigned. Director LAKIN, Richard Anthony has been resigned. Director MANSIR, Hassan, Dr has been resigned. Director MCDONALD, Ian Gerard has been resigned. Director PEARCE, Michael Stuart Robert has been resigned. Director RAE, Robin Bell has been resigned. Director SADLER, Stephen Paul has been resigned. Director STACEY, James George William has been resigned. Director SUMMERS, Paul Thomas has been resigned. Director VICKERMAN, James Edward has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
RENDELL, Charles
Appointed Date: 03 August 2012
Director
NEVES, Carlos
Appointed Date: 30 June 2012
58 years old

Resigned Directors

Secretary
BAYLISS, Richard Anthony
Resigned: 30 March 2011
Appointed Date: 04 September 2006
Secretary
GLOSSOP, Doug
Resigned: 03 August 2012
Appointed Date: 29 March 2011
Secretary
PEARCE, Michael Stuart Robert
Resigned: 09 July 2001
Appointed Date: 19 October 1998
Secretary
EVERSECRETARY LIMITED
Resigned: 19 October 1998
Appointed Date: 10 August 1998
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 04 September 2006
Appointed Date: 09 July 2001
Director
BROWN, Peter Edward
Resigned: 30 June 2012
Appointed Date: 14 June 2011
56 years old
Director
FENOCCHI, Arnold Daniele Agostino
Resigned: 29 August 2003
Appointed Date: 03 September 2001
60 years old
Director
HUNT, Michael John
Resigned: 18 September 2008
Appointed Date: 01 November 1999
73 years old
Director
LAKIN, Richard Anthony
Resigned: 25 July 2013
Appointed Date: 19 October 1998
74 years old
Director
MANSIR, Hassan, Dr
Resigned: 12 September 2008
Appointed Date: 09 July 2001
67 years old
Director
MCDONALD, Ian Gerard
Resigned: 25 July 2013
Appointed Date: 14 August 2001
68 years old
Director
PEARCE, Michael Stuart Robert
Resigned: 17 May 2009
Appointed Date: 19 October 1998
81 years old
Director
RAE, Robin Bell
Resigned: 09 July 2001
Appointed Date: 19 October 1998
77 years old
Director
SADLER, Stephen Paul
Resigned: 25 April 2008
Appointed Date: 11 May 2005
59 years old
Director
STACEY, James George William
Resigned: 29 November 2002
Appointed Date: 09 July 2001
86 years old
Director
SUMMERS, Paul Thomas
Resigned: 21 October 2010
Appointed Date: 30 June 2008
62 years old
Director
VICKERMAN, James Edward
Resigned: 14 June 2011
Appointed Date: 21 October 2010
66 years old
Director
EVERDIRECTOR LIMITED
Resigned: 19 October 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Turbo Power Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT POWER SYSTEMS LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 310,714
17 May 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 104 more events
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
New director appointed
27 Oct 1998
New director appointed
22 Oct 1998
Particulars of mortgage/charge
10 Aug 1998
Incorporation

INTELLIGENT POWER SYSTEMS LIMITED Charges

19 October 1998
Debenture
Delivered: 22 October 1998
Status: Satisfied on 14 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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