This company is commonly known as Intelligent Power Systems Limited. The company was founded 25 years ago and was given the registration number 03612787. The firm's registered office is in GATESHEAD. You can find them at 1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | INTELLIGENT POWER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03612787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD | Secretary | 03 August 2012 | Active |
| 1, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD | Director | 30 June 2012 | Active |
| 28 Redcrest Gardens, Camberley, GU15 2DU | Secretary | 04 September 2006 | Active |
| Unit 3, Summit Centre Skyport Drive, Harmondsworth, West Drayton, United Kingdom, UB7 0LJ | Secretary | 29 March 2011 | Active |
| Middlesfield, Dipton Hill Road, Hexham, NE46 1RT | Secretary | 19 October 1998 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Secretary | 10 August 1998 | Active |
| 6th Floor One London Wall, London, EC2Y 5EB | Corporate Secretary | 09 July 2001 | Active |
| Unit 3, Summit Centre Skyport Drive, Harmondsworth, West Drayton, United Kingdom, UB7 0LJ | Director | 14 June 2011 | Active |
| 24 The Downs, Wimbledon, London, SW20 8HU | Director | 03 September 2001 | Active |
| 43 Woodlands Road, Shotley Bridge, DH8 0DB | Director | 01 November 1999 | Active |
| Low Burn Lea, Hamsterley, Bishop Auckland, DL13 3PP | Director | 19 October 1998 | Active |
| Poundfield House, 38 Switchback Road North, Maidenhead, SL6 7QQ | Director | 09 July 2001 | Active |
| 19 Westerdale, Pemshaw, Houghton Le Spring, DH4 7SD | Director | 14 August 2001 | Active |
| Middlesfield, Dipton Hill Road, Hexham, NE46 1RT | Director | 19 October 1998 | Active |
| St Michaels, Inveresk, Musselburgh, EH21 7UA | Director | 19 October 1998 | Active |
| Buckleaze Farm, Pewsey, SN9 5NY | Director | 11 May 2005 | Active |
| Chelwood, Moyleen Rise, Marlow, SL7 2DP | Director | 09 July 2001 | Active |
| 83, High Street, Drayton, OX14 4JW | Director | 30 June 2008 | Active |
| Unit 3, Summit Centre Skyport Drive, Harmondsworth, West Drayton, United Kingdom, UB7 0LJ | Director | 21 October 2010 | Active |
| Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX | Corporate Director | 10 August 1998 | Active |
| Turbo Power Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Queens Park, Gateshead, United Kingdom, NE11 0QD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-21 | Address | Change registered office address company with date old address. | Download |
| 2013-08-19 | Accounts | Accounts with accounts type dormant. | Download |
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