Company number 08265526
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address POWER HOUSE , 47 ROUNDHEY, HEALD GREEN, CHEADLE, CHESHIRE, ENGLAND, SK8 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
; Registered office address changed from 5 st. Anns Road North Heald Green Cheadle Cheshire SK8 3SE to Power House , 47 Roundhey Heald Green Cheadle Cheshire SK8 3JP on 5 April 2016. The most likely internet sites of ULTIMATE POWER SYSTEMS LIMITED are www.ultimatepowersystems.co.uk, and www.ultimate-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ultimate Power Systems Limited is a Private Limited Company.
The company registration number is 08265526. Ultimate Power Systems Limited has been working since 23 October 2012.
The present status of the company is Active. The registered address of Ultimate Power Systems Limited is Power House 47 Roundhey Heald Green Cheadle Cheshire England Sk8 3jp. . COSGRIFF, David is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2015
Appointed Date: 23 October 2012
Persons With Significant Control
Mr David Cosgriff
Notified on: 11 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more
ULTIMATE POWER SYSTEMS LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Registered office address changed from 5 st. Anns Road North Heald Green Cheadle Cheshire SK8 3SE to Power House , 47 Roundhey Heald Green Cheadle Cheshire SK8 3JP on 5 April 2016
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
25 Feb 2015
Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to 5 St. Anns Road North Heald Green Cheadle Cheshire SK8 3SE on 25 February 2015
24 Feb 2015
First Gazette notice for compulsory strike-off
13 Jun 2014
Accounts for a dormant company made up to 31 October 2013
31 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
23 Oct 2012
Incorporation
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Model articles adopted