CONSTANT POWER SERVICES LIMITED
LETCHWORTH GARDEN CITY UPS MANUFACTURING UK LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1AZ

Company number 05893658
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address RIELLO HOUSE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CONSTANT POWER SERVICES LIMITED are www.constantpowerservices.co.uk, and www.constant-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Constant Power Services Limited is a Private Limited Company. The company registration number is 05893658. Constant Power Services Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Constant Power Services Limited is Riello House Works Road Letchworth Garden City Hertfordshire Sg6 1az. . FACCI, Roberto is a Director of the company. PASSUELLO, Fabio is a Director of the company. WILSON, Kevin Richard is a Director of the company. Secretary AMBROSO, Ennio has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AMBROSO, Ennio has been resigned. Director WILSON, Kevin Richard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FACCI, Roberto
Appointed Date: 31 August 2006
74 years old

Director
PASSUELLO, Fabio
Appointed Date: 31 August 2006
73 years old

Director
WILSON, Kevin Richard
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
AMBROSO, Ennio
Resigned: 17 October 2012
Appointed Date: 31 August 2006

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 01 August 2006

Director
AMBROSO, Ennio
Resigned: 17 October 2012
Appointed Date: 28 November 2006
78 years old

Director
WILSON, Kevin Richard
Resigned: 02 January 2013
Appointed Date: 01 January 2013
61 years old

Director
HUNTSMOOR LIMITED
Resigned: 31 August 2006
Appointed Date: 01 August 2006

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Rps S.P.A
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CONSTANT POWER SERVICES LIMITED Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Auditor's resignation
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
11 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

11 Sep 2006
Director resigned
11 Sep 2006
Director resigned
11 Sep 2006
Secretary resigned
01 Aug 2006
Incorporation

CONSTANT POWER SERVICES LIMITED Charges

28 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Hewlett-Packard Cds Limited
Description: The tenant with full title guarantee charges in favour of…
30 September 2008
Rent deposit deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Hewlett-Packard Cds Limited
Description: £15,293.80 and the amount from time to time standing to the…