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SWINDON POWER TECHNICAL SERVICES LIMITED

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

This company is commonly known as Swindon Power Technical Services Limited. The company was founded 21 years ago and was given the registration number 04982429. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SWINDON POWER TECHNICAL SERVICES LIMITED
Company Number:04982429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 20, 25 Canada Square, London, E14 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 April 2024Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director06 April 2022Active
Level 20, 25 Canada Square, London, E14 5LQ

Secretary01 June 2017Active
Regus Building, Windmill Hill Business Park, Whitehall Way, Swindon, SN5 6QR

Secretary17 February 2004Active
Level 20, 25 Canada Square, London, E14 5LQ

Secretary03 February 2011Active
49 Northlands Avenue, Orpington, BR6 9LU

Secretary02 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2003Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 October 2018Active
Sentaor House, 85 Queen Victoria Street, London, EC4V 4DP

Director19 March 2012Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director23 November 2021Active
Level 20, 25 Canada Square, London, E14 5LQ

Director04 August 2008Active
25, Canada Square, Level 20, London, England, E14 5LQ

Director07 June 2019Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 May 2013Active
25 Cooper Road, Bristol, BS9 3QZ

Director02 December 2003Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2017Active
White Eagle Lodge, 15 Erleigh Road, Reading, RG1 5LR

Director17 February 2004Active
Sentaor House, 85 Queen Victoria Street, London, EC4V 4DP

Director15 May 2012Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2017Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 July 2020Active
Level 20, 25 Canada Square, London, E14 5LQ

Director17 February 2004Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2017Active
Sentaor House, 85 Queen Victoria Street, London, EC4V 4DP

Director19 March 2012Active
Sentaor House, 85 Queen Victoria Street, London, EC4V 4DP

Director17 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 December 2003Active

People with Significant Control

International Power Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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