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INTEGRATED POWER SOLUTIONS LTD

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

This company is commonly known as Integrated Power Solutions Ltd. The company was founded 16 years ago and was given the registration number 06514247. The firm's registered office is in MANCHESTER. You can find them at Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:INTEGRATED POWER SOLUTIONS LTD
Company Number:06514247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Garratt Road, Stamford, United Kingdom, PE9 2ZD

Director03 March 2008Active
2, Welland Mews, Water Street, Stamford, United Kingdom, PE9 2LW

Secretary26 February 2008Active
Suite 72, Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, United Kingdom, M40 8BB

Corporate Nominee Secretary03 March 2008Active
2, Welland Mews, Water Street, Stamford, United Kingdom, PE9 2LW

Director26 February 2008Active
2, Welland Mews, Water Street, Stamford, United Kingdom, PE9 2LW

Director03 March 2008Active

People with Significant Control

Mr. Tushar Natwarlal Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Indian
Country of residence:England
Address:Suite 40, Cariocca Business Park, Manchester, England, M40 8BB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Accounts

Accounts amended with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts amended with accounts type total exemption full.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

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

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Accounts amended with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-11-27Accounts

Accounts amended with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts amended with accounts type total exemption small.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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