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POWER SYSTEMS INTERNATIONAL LIMITED

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

This company is commonly known as Power Systems International Limited. The company was founded 36 years ago and was given the registration number 02239652. 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 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:POWER SYSTEMS INTERNATIONAL LIMITED
Company Number:02239652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

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

Company Officers

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

Secretary03 June 2021Active
Rsm, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5BB

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

Director23 May 2018Active
32 Woodside Avenue, Beaconsfield, HP9 1JJ

Secretary29 January 1998Active
Derwent House, 35 South Park Road, London, SW19 8RR

Corporate Secretary-Active
Baker Tilly, Festival Way, Stoke-On-Trent, England, ST1 5BB

Director27 September 2012Active
32 Woodside Avenue, Beaconsfield, HP9 1JJ

Director-Active
32 Woodside Avenue, Beaconsfield, HP9 1JJ

Director-Active

People with Significant Control

Power Systems International (Holdings) Limited
Notified on:06 April 2016
Status:Active
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Mortgage

Mortgage satisfy charge full.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-24Officers

Change person director company with change date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Officers

Appoint person secretary company with name date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-05Mortgage

Mortgage satisfy charge full.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-18Mortgage

Mortgage satisfy charge full.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Officers

Change person director company with change date.

Download
2018-05-24Officers

Appoint person director company with name date.

Download
2018-01-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download

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