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SMART POWER SYSTEMS LIMITED

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

This company is commonly known as Smart Power Systems Limited. The company was founded 10 years ago and was given the registration number 08778025. The firm's registered office is in MARKET HARBOROUGH. You can find them at K1 Welland Business Park Valley Way, Rockingham Road, Market Harborough, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:SMART POWER SYSTEMS LIMITED
Company Number:08778025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:K1 Welland Business Park Valley Way, Rockingham Road, Market Harborough, England, LE16 7PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K1 Welland Business Park, Valley Way, Rockingham Road, Market Harborough, England, LE16 7PS

Director15 November 2013Active
4600 Bocaire Boulevard, Boca Raton, Fl 33487, Florida, United States,

Director04 December 2020Active

People with Significant Control

Dr Ian Michael Chilvers
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:K1 Welland Business Park, Valley Way, Market Harborough, England, LE16 7PS
Nature of control:
  • Ownership of shares 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 (6 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
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-02Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-12-20Resolution

Resolution.

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2020-12-20Incorporation

Memorandum articles.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-14Capital

Capital allotment shares.

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2020-11-07Incorporation

Memorandum articles.

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2020-11-07Resolution

Resolution.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-02-23Address

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

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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