This company is commonly known as Specialist Power Systems Limited. The company was founded 21 years ago and was given the registration number 04449064. The firm's registered office is in BEDFORD. You can find them at Unit 3 Kempston Court, Kempston Hardwick Manor Road Kempston, Bedford, Bedfordshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | SPECIALIST POWER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04449064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Kempston Court, Kempston Hardwick Manor Road Kempston, Bedford, Bedfordshire, MK43 9PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Kempston Court, Manor Road, Kempston Hardwick, England, MK43 9PQ | Secretary | 19 May 2006 | Active |
| Unit 3, Kempston Court, Manor Road, Kempston Hardwick, England, MK43 9PQ | Director | 06 December 2013 | Active |
| Unit 3, Kempston Court, Manor Road, Kempston Hardwick, England, MK43 9PQ | Director | 01 June 2007 | Active |
| Unit 3, Kempston Court, Manor Road, Kempston Hardwick, England, MK43 9PQ | Director | 06 August 2002 | Active |
| 32 Springfield Way, Cranfield, MK43 0JN | Secretary | 06 August 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 28 May 2002 | Active |
| 64 Wilden Road, Renhold, Bedford, MK41 0LY | Director | 06 August 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 28 May 2002 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 28 May 2002 | Active |
| Mr Richard John Yeeles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Kempston Court, Manor Road, Kempston Hardwick, England, MK43 9PQ |
| Nature of control | : |
|
| Mrs Adele Yeeles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Kempston Court, Kempston Hardwick, England, MK43 9PQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Officers | Change person director company with change date. | Download |
| 2013-12-16 | Officers | Change person secretary company with change date. | Download |
| 2013-12-16 | Officers | Change person director company with change date. | Download |
| 2013-12-10 | Officers | Appoint person director company with name. | Download |
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