POWERSYSTEMS UK LTD - BRISTOL


Company Profile Company Filings

Overview

POWERSYSTEMS UK LTD is a Private Limited Company from BRISTOL and has the status: Active.
POWERSYSTEMS UK LTD was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534161. The accounts status is FULL and accounts are next due on 30/09/2024.

POWERSYSTEMS UK LTD - BRISTOL

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POWERSYSTEMS UK LTD, BADMINTON
BRISTOL
AVON
BS37 5GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN WILSMORE Jul 1963 British Director 1996-01-01 CURRENT
CHRISTOPHER ARAGORN JENKINS Aug 1972 British Director 2008-01-01 CURRENT
MR DEREK CHRISTOPHER SINCLAIR EARBY Oct 1949 British Director CURRENT
MRS RACHEL CLARE BERRY Jul 1968 British Director 2018-10-01 CURRENT
MRS RACHEL CLARE BERRY Secretary 2023-04-07 CURRENT
EIRWYN ALBERT THOMAS Apr 1959 British Director 1996-01-01 UNTIL 2023-04-06 RESIGNED
STEPHEN ROY METCALFE Nov 1960 British Director 2000-07-01 UNTIL 2006-07-31 RESIGNED
MR STUART JOHN WILSMORE Jul 1963 British Secretary 2003-11-01 UNTIL 2006-10-04 RESIGNED
EIRWYN ALBERT THOMAS Apr 1959 British Secretary 2006-10-04 UNTIL 2023-04-06 RESIGNED
MR DEREK CHRISTOPHER SINCLAIR EARBY Oct 1949 British Secretary RESIGNED
MR MICHAEL J WILSMORE Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powersystems Uk Eot Limited 2019-01-02 Bristol   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr Stuart John Wilsmore 2016-05-01 - 2019-01-02 7/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERSYSTEMS ENVIRONMENTAL LTD. BADMINTON ROAD YATE Active DORMANT 99999 - Dormant Company
EKWIND LTD MINCHINHAMPTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHEWTON PLACE MANAGEMENT COMPANY LIMITED KEYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POWERSYSTEMS UK EOT LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MICCRA LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PSEBT LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Powersystems_UK_Limited - Accounts 2023-09-30 31-12-2022 £7,886,805 Cash £10,289,955 equity
Powersystems_UK_Limited - Accounts 2022-09-27 31-12-2021 £5,077,363 Cash £10,232,201 equity
Powersystems_UK_Limited - Accounts 2021-09-18 31-12-2020 £7,432,604 Cash £8,110,904 equity
Powersystems_UK_Limited - Accounts 2020-09-19 31-12-2019 £4,284,383 Cash £7,580,684 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERSYSTEMS ENVIRONMENTAL LTD. BADMINTON ROAD YATE Active DORMANT 99999 - Dormant Company
POWERSYSTEMS UK EOT LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PSEBT LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts