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 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
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 |
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 |