DATA AND POWER SOLUTIONS LIMITED
TAUNTON THE GREEN GORILLA COMPANY LIMITED DATA AND POWER SOLUTIONS LIMITED

Hellopages » Somerset » Taunton Deane » TA2 8DE

Company number 03903552
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address UNIT 1 THE MONARCH CENTRE, VENTURE WAY PRIORSWOOD, TAUNTON, SOMERSET, TA2 8DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital on 12 January 2017 GBP 1 ; Statement by Directors. The most likely internet sites of DATA AND POWER SOLUTIONS LIMITED are www.dataandpowersolutions.co.uk, and www.data-and-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Data and Power Solutions Limited is a Private Limited Company. The company registration number is 03903552. Data and Power Solutions Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Data and Power Solutions Limited is Unit 1 The Monarch Centre Venture Way Priorswood 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, William Edward has been resigned. Secretary HARRIS, Richard John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNIE, Paul Ritchie has been resigned. Director GIBSON, Lynne has been resigned. Director HALL, William Edward has been resigned. Director HARRIS, Richard John has been resigned. Director MURPHY, Paul Nicholas has been resigned. Director ODONNELL, Rory Anthony has been resigned. Director SWAIN, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


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: 01 August 2003
61 years old

Resigned Directors

Secretary
EDWARDS, Susan Heather Fay
Resigned: 18 October 2013
Appointed Date: 15 October 2003
Secretary
HALL, William Edward
Resigned: 15 October 2003
Appointed Date: 16 August 2002
Secretary
HARRIS, Richard John
Resigned: 16 August 2002
Appointed Date: 10 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Director
BENNIE, Paul Ritchie
Resigned: 16 August 2002
Appointed Date: 10 January 2000
62 years old
Director
GIBSON, Lynne
Resigned: 07 May 2003
Appointed Date: 01 February 2000
70 years old
Director
HALL, William Edward
Resigned: 20 July 2010
Appointed Date: 16 August 2002
76 years old
Director
HARRIS, Richard John
Resigned: 16 August 2002
Appointed Date: 10 January 2000
69 years old
Director
MURPHY, Paul Nicholas
Resigned: 16 August 2002
Appointed Date: 01 February 2000
71 years old
Director
ODONNELL, Rory Anthony
Resigned: 16 August 2002
Appointed Date: 01 February 2000
73 years old
Director
SWAIN, David John
Resigned: 07 May 2003
Appointed Date: 01 February 2000
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Data And Power Solutions (Geist) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA AND POWER SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Statement of capital on 12 January 2017
  • GBP 1
16 Dec 2016
Statement by Directors
16 Dec 2016
Solvency Statement dated 29/11/16
16 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 82 more events
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
New director appointed
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned
10 Jan 2000
Incorporation

DATA AND POWER SOLUTIONS LIMITED Charges

16 August 2002
Guarantee and debenture
Delivered: 27 August 2002
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Legal charge
Delivered: 27 August 2002
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 1 block h venture way,crown…
11 September 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied on 24 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 24 June 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1,block h,venture way,crown industrial…
21 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied on 19 March 2002
Persons entitled: Hsbc Bank PLC
Description: Unit 1 the monarch centre, venture way, priorswood taunton…
17 January 2000
Debenture
Delivered: 25 January 2000
Status: Satisfied on 19 March 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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