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Utility Power Systems Limited, CV34 6DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UTILITY POWER SYSTEMS LIMITED

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

This company is commonly known as Utility Power Systems Limited. The company was founded 18 years ago and was given the registration number 05744846. The firm's registered office is in WARWICK. You can find them at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:UTILITY POWER SYSTEMS LIMITED
Company Number:05744846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary04 December 2020Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director01 March 2018Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Corporate Director10 December 2014Active
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Secretary10 December 2014Active
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ

Secretary16 March 2006Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary31 May 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary31 March 2014Active
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ

Director16 March 2006Active
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ

Director16 March 2006Active
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director08 July 2016Active
The Wolseley Centre, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active
5 Sandiway, Walton, Chesterfield, S40 3HG

Director16 March 2006Active
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ

Director16 March 2006Active
The Wolseley Center, Harrison Way, Lwamington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Director10 December 2014Active
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

Director05 September 2007Active
The Wolseley Center, Harrison Way, Leamnington Spa, United Kingdom, CV31 3HH

Director31 March 2014Active

People with Significant Control

Fusion Provida Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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