POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED
LONDON

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Company number 04394815
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016. The most likely internet sites of POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED are www.powersystemsprojectandconsultancyservices.co.uk, and www.power-systems-project-and-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Systems Project and Consultancy Services Limited is a Private Limited Company. The company registration number is 04394815. Power Systems Project and Consultancy Services Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Power Systems Project and Consultancy Services Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot Annabel is a Secretary of the company. BIMPSON, Simon is a Director of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary FRAME, Susan Jane has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BRADLEY, Simon has been resigned. Director FRAME, David Millar has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director RANDALL, Simon Robert has been resigned. Director REID, Graham Matthew has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAY, Margot Annabel
Appointed Date: 19 December 2012
Director
BIMPSON, Simon
Appointed Date: 04 May 2016
51 years old
Director
BROOKES, Alan Geoffrey
Appointed Date: 12 June 2015
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 19 December 2012
60 years old

Resigned Directors

Secretary
FRAME, Susan Jane
Resigned: 19 December 2012
Appointed Date: 14 March 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
BRADLEY, Simon
Resigned: 04 May 2016
Appointed Date: 19 December 2012
56 years old
Director
FRAME, David Millar
Resigned: 19 December 2012
Appointed Date: 14 March 2002
68 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
RANDALL, Simon Robert
Resigned: 23 December 2015
Appointed Date: 26 February 2014
51 years old
Director
REID, Graham Matthew
Resigned: 12 June 2015
Appointed Date: 19 December 2012
63 years old

Persons With Significant Control

Arcadis Consulting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
...
... and 59 more events
26 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Charges

25 March 2011
All assets debenture
Delivered: 29 March 2011
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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