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IDEC POWER SERVICES LIMITED

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

This company is commonly known as Idec Power Services Limited. The company was founded 12 years ago and was given the registration number 07801180. The firm's registered office is in STOCKTON ON TEES. You can find them at Concorde House Concorde Way, Preston Farm Business Park, Stockton On Tees, Cleveland. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:IDEC POWER SERVICES LIMITED
Company Number:07801180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Concorde House Concorde Way, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA

Director02 October 2023Active
St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA

Director11 November 2022Active
Unit 11, Normanton Business Park, Ripley Drive, Wakefield, United Kingdom, WF6 1QT

Director08 August 2013Active
St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA

Director11 November 2022Active
St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA

Director11 November 2022Active
Concorde House, Concorde Way, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3RB

Secretary07 October 2011Active
Concorde House, Concorde Way, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3RB

Director07 October 2011Active
Concorde House, Concorde Way, Preston Farm Business Park, Stockton On Tees, United Kingdom, TS18 3RB

Director07 October 2011Active

People with Significant Control

Keltbray Idec Group Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Hodgson
Notified on:07 October 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-08-04Accounts

Accounts with accounts type small.

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2022-11-16Change of name

Certificate change of name company.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Accounts

Change account reference date company previous extended.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type small.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type small.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type small.

Download
2020-07-01Miscellaneous

Legacy.

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2020-05-12Officers

Termination secretary company with name termination date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type small.

Download
2019-04-23Officers

Termination director company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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