GRESHAM POWER ELECTRONICS LIMITED

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

This company is commonly known as Gresham Power Electronics Limited. The company was founded 27 years ago and was given the registration number 03494452. The firm's registered office is in SALISBURY. You can find them at Gresham House, Telford Road, Salisbury, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	GRESHAM POWER ELECTRONICS LIMITED
Company Number	:	03494452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Gresham House, Telford Road, Salisbury, SP2 7PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gresham House, Telford Road, Salisbury, SP2 7PH	Director	01 December 2018	Active
Gresham House, Telford Road, Salisbury, SP2 7PH	Director	14 November 2019	Active
Gresham House, Telford Road, Salisbury, SP2 7PH	Director	11 January 2024	Active
Belmont, Church Lane, Awbridge, SO51 0HN	Secretary	12 April 1999	Active
22, Woodside Road, Ferndown, Uk, BH22 9LD	Secretary	23 May 2002	Active
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP	Secretary	25 July 2005	Active
52 Ashbourne Avenue, London, NW1 0DJ	Secretary	21 February 2007	Active
11 Horseshoe Close, Billericay, CM12 0YA	Secretary	13 January 1998	Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG	Corporate Secretary	01 January 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 January 1998	Active
11 Ido Street, Ramat Gan, Israel,	Director	21 November 2001	Active
115 Ben Gurion Jt Azur, Azur, Israel,	Director	21 January 2001	Active
Gresham House, Telford Road, Salisbury, SP2 7PH	Director	31 October 2018	Active
Gresham House, Telford Road, Salisbury, SP2 7PH	Director	01 December 2016	Active
629 J Street, Sacramento, Usa, CA95814	Director	13 January 1998	Active
Gresham House, Telford Road, Salisbury, SP2 7PH	Director	08 August 2019	Active
12 Lauder Court, Milborne Port, Sherborne, DT9 5EL	Director	24 January 2008	Active
14 Sinnels Field, Shipton Under Wychwood, Chipping Norton, OX7 6EJ	Director	11 February 1998	Active
41920 Christy Street, Fremont, Usa, CA94538	Director	13 January 1998	Active
891 Viceroy Way, Sunnyvale, United Statess, 95133	Director	15 May 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 January 1998	Active

People with Significant Control

Gresham Holdings Inc
Notified on	:	15 October 2019
Status	:	Active
Country of residence	:	United States
Address	:	Suite 540, 7272 E. Indian School Road, Scottsdale, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Digital Power Incorporation Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	48430, Lakeview Boulevard, Fremont, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRESHAM POWER ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement