DATA AND POWER SOLUTIONS (GEIST) LTD
TAUNTON GEIST EUROPE LTD DATA AND POWER SOLUTIONS LIMITED GLOBELOOP LIMITED

Hellopages » Somerset » Taunton Deane » TA2 8DE

Company number 04450115
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address UNIT 1 THE MONARCH CENTRE VENTURE WAY, PRIORSWOOD INDUSTRIAL ESTATE, TAUNTON, SOMERSET, TA2 8DE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Satisfaction of charge 044501150009 in full. The most likely internet sites of DATA AND POWER SOLUTIONS (GEIST) LTD are www.dataandpowersolutionsgeist.co.uk, and www.data-and-power-solutions-geist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Data and Power Solutions Geist Ltd is a Private Limited Company. The company registration number is 04450115. Data and Power Solutions Geist Ltd has been working since 29 May 2002. The present status of the company is Active. The registered address of Data and Power Solutions Geist Ltd is Unit 1 The Monarch Centre Venture Way Priorswood Industrial Estate Taunton Somerset Ta2 8de. . CARPENTER, Michelle D is a Secretary of the company. CARPENTER, Michelle D is a Director of the company. FEATHERSTON JR, Samuel Stewart is a Director of the company. SPITTEL, Theo Roger is a Director of the company. Secretary EDWARDS, Susan Heather Fay has been resigned. Secretary HALL, Carol Georgia Anne has been resigned. Secretary PARRY, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Mark has been resigned. Director HALL, William Edward has been resigned. Director PARRY, Robert has been resigned. Director SWAIN, David John has been resigned. Director SWAIN, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CARPENTER, Michelle D
Appointed Date: 18 October 2013
Director
CARPENTER, Michelle D
Appointed Date: 18 October 2013
58 years old
Director
FEATHERSTON JR, Samuel Stewart
Appointed Date: 20 July 2010
78 years old
Director
SPITTEL, Theo Roger
Appointed Date: 05 November 2003
61 years old

Resigned Directors

Secretary
EDWARDS, Susan Heather Fay
Resigned: 18 October 2013
Appointed Date: 15 October 2003
Secretary
HALL, Carol Georgia Anne
Resigned: 15 October 2003
Appointed Date: 16 August 2002
Secretary
PARRY, Robert
Resigned: 16 August 2002
Appointed Date: 27 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2002
Appointed Date: 29 May 2002
Director
ADAMS, Mark
Resigned: 16 August 2002
Appointed Date: 27 June 2002
50 years old
Director
HALL, William Edward
Resigned: 20 July 2010
Appointed Date: 16 August 2002
76 years old
Director
PARRY, Robert
Resigned: 16 August 2002
Appointed Date: 27 June 2002
67 years old
Director
SWAIN, David John
Resigned: 02 September 2002
Appointed Date: 30 August 2002
80 years old
Director
SWAIN, David John
Resigned: 19 August 2002
Appointed Date: 16 August 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2002
Appointed Date: 29 May 2002

DATA AND POWER SOLUTIONS (GEIST) LTD Events

28 Jan 2017
Satisfaction of charge 8 in full
28 Jan 2017
Satisfaction of charge 7 in full
28 Jan 2017
Satisfaction of charge 044501150009 in full
16 Jan 2017
Second filing of a statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,500.00
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-23
...
... and 87 more events
08 Jul 2002
New director appointed
08 Jul 2002
Registered office changed on 08/07/02 from: 1 mitchell lane bristol BS1 6BU
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
29 May 2002
Incorporation

DATA AND POWER SOLUTIONS (GEIST) LTD Charges

23 November 2015
Charge code 0445 0115 0009
Delivered: 1 December 2015
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
26 March 2013
Legal assignment of contract monies
Delivered: 30 March 2013
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied on 28 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Fixed charge on purchased debts which fail to vest
Delivered: 7 April 2012
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 April 2012
Floating charge
Delivered: 7 April 2012
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Floating charge all of the undertaking and all assets…
20 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 19 August 2015
Persons entitled: William Edward Hall
Description: The property, assets, debts, rights and undertakings from…
20 July 2010
Debenture
Delivered: 22 July 2010
Status: Satisfied on 9 July 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Unit 1 block h venture way crown industrial estate taunton.
16 August 2002
Guarantee and debenture
Delivered: 27 August 2002
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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