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Electronic Power Systems Limited, HP7 9DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRONIC POWER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Power Systems Limited. The company was founded 28 years ago and was given the registration number 03184751. The firm's registered office is in AMERSHAM. You can find them at Rowan House, London Road East, Amersham, Buckinghamshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ELECTRONIC POWER SYSTEMS LIMITED
Company Number:03184751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Rowan House, London Road East, Amersham, Buckinghamshire, HP7 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland View, 7 Spillbutters Doddinghurst, Brentwood, CM15 0LT

Director08 April 2009Active
Waterside House, Town Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0PL

Director11 April 1996Active
Rowan House London Road East, Amersham, HP7 9DH

Secretary11 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1996Active
86 Langford Drive, Luton, LU2 9AL

Director11 April 1996Active
The Orchard, Town Lane, Wooburn Green, HP10 0PL

Director27 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1996Active

People with Significant Control

Mr Ian Craythorne
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Woodland View, 7 Spillbutters, Brentwood, England, CM15 0LT
Nature of control:
  • Significant influence or control
Mr Guy William D'Arcy-Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Waterside House, Town Lane, High Wycombe, England, HP10 0PL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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