POWER SYSTEMS INTERNATIONAL LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BB

Company number 02239652
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address RSM FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 022396520002, created on 25 April 2016. The most likely internet sites of POWER SYSTEMS INTERNATIONAL LIMITED are www.powersystemsinternational.co.uk, and www.power-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Power Systems International Limited is a Private Limited Company. The company registration number is 02239652. Power Systems International Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Power Systems International Limited is Rsm Festival Way Festival Park Stoke On Trent St1 5bb. . BERRY, Paul Stephen is a Director of the company. Secretary WALLACE, Bernard Preston has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director HILL, Jonathan has been resigned. Director WALLACE, Bernard Preston has been resigned. Director WALLACE, Diana has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BERRY, Paul Stephen
Appointed Date: 27 September 2012
60 years old

Resigned Directors

Secretary
WALLACE, Bernard Preston
Resigned: 27 September 2012
Appointed Date: 29 January 1998
Secretary
WSM SERVICES LIMITED
Resigned: 29 January 1998
Director
HILL, Jonathan
Resigned: 07 December 2015
Appointed Date: 27 September 2012
52 years old
Director
WALLACE, Bernard Preston
Resigned: 27 September 2012
89 years old
Director
WALLACE, Diana
Resigned: 27 September 2012
72 years old

Persons With Significant Control

Power Systems International (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER SYSTEMS INTERNATIONAL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Apr 2016
Registration of charge 022396520002, created on 25 April 2016
05 Feb 2016
Satisfaction of charge 1 in full
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
19 Sep 1988
Wd 01/09/88 ad 13/04/88--------- £ si 98@1=98 £ ic 2/100
02 Sep 1988
Company name changed borri power systems LIMITED\certificate issued on 05/09/88
23 May 1988
Registered office changed on 23/05/88 from: 4 bishops avenue northwood middlesex HA6 3DG
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988
Incorporation

POWER SYSTEMS INTERNATIONAL LIMITED Charges

25 April 2016
Charge code 0223 9652 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
27 September 2012
Debenture
Delivered: 4 October 2012
Status: Satisfied on 5 February 2016
Persons entitled: Bernard Wallace and Diana Wallace
Description: Fixed and floating charge over the undertaking and all…

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