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POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED

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

This company is commonly known as Power Systems International (holdings) Limited. The company was founded 11 years ago and was given the registration number 08204146. The firm's registered office is in STOKE-ON-TRENT. You can find them at Rsm, Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED
Company Number:08204146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rsm, Festival Way, Festival Park, Stoke-on-trent, England, ST1 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rsm, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director27 September 2012Active
Rsm, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director21 June 2022Active
Rsm, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5BB

Director21 June 2022Active
Baker Tilly, Festival Way, Stoke-On-Trent, England, ST1 5BB

Director27 September 2012Active
Sigma House, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5RY

Director06 September 2012Active

People with Significant Control

Mr Paul Stephen Berry
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Rsm, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5BB
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
2024-04-27Officers

Termination director company with name termination date.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-07-17Change of name

Certificate change of name company.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-06Change of name

Certificate change of name company.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-04-28Incorporation

Memorandum articles.

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2020-04-28Resolution

Resolution.

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2020-04-28Resolution

Resolution.

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2020-04-22Capital

Capital allotment shares.

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2020-04-22Capital

Capital variation of rights attached to shares.

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2020-04-22Capital

Capital name of class of shares.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-23Officers

Change person director company with change date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-15Capital

Capital cancellation shares.

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2019-08-15Capital

Capital return purchase own shares.

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