UTILITY POWER SYSTEMS LIMITED - WARWICK


Company Profile Company Filings

Overview

UTILITY POWER SYSTEMS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
UTILITY POWER SYSTEMS LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05744846. The accounts status is DORMANT.

UTILITY POWER SYSTEMS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION POWER SYSTEMS LIMITED (until 03/06/2008)
POWER SYSTEMS CABLES LIMITED (until 07/11/2006)

Confirmation Statements

Last Statement Next Statement Due
26/08/2021 09/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-12-10 CURRENT
MR NICKY PAUL RANDLE Secretary 2020-12-04 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
MR KEVIN JAMES RAINE Sep 1960 British Director 2006-03-16 UNTIL 2014-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-03-31 UNTIL 2014-12-10 RESIGNED
MR NEIL ANTHONY GREEN British Secretary 2006-03-16 UNTIL 2014-03-31 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2018-05-31 UNTIL 2020-12-04 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2006-03-16 UNTIL 2008-08-08 RESIGNED
VANESSA FRENCH British Secretary 2014-12-10 UNTIL 2018-05-31 RESIGNED
MR JAYSON REX WHITAKER Jun 1970 British Director 2007-09-05 UNTIL 2016-06-14 RESIGNED
DAMIEN MICHAEL WILKINSON Aug 1969 British Director 2014-03-31 UNTIL 2016-07-08 RESIGNED
GRANT RICHARDSON Feb 1962 British Director 2014-03-31 UNTIL 2014-09-05 RESIGNED
MR NEIL ANTHONY GREEN British Director 2006-03-16 UNTIL 2014-03-31 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2014-03-31 UNTIL 2016-03-29 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 2006-03-16 UNTIL 2014-03-31 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-12-10 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Provida Holdco Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALMA PUBLIC LIMITED COMPANY AMERSHAM Active GROUP 70100 - Activities of head offices
WOLSELEY UK FINANCE LIMITED WARWICK UNITED KINGDOM Active FULL 99999 - Dormant Company
NEVILL LONG LIMITED WARWICK UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
WILKINSON & SIMPSON LIMITED AMERSHAM BUCKS Active DORMANT 74990 - Non-trading company
HALMA SAFETY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
CASTELL SAFETY TECHNOLOGY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ISO-LOK LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
CASTELL LOCKS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ANALYTICAL DEVELOPMENT COMPANY LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
A & G SECURITY ELECTRONICS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
PALMER ENVIRONMENTAL SERVICES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA PR SERVICES LIMITED BUCKINGHAMSHIRE Active DORMANT 74990 - Non-trading company
A.C. ELECTRICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active -... FULL 99999 - Dormant Company
MISTURA SYSTEMS LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
ELFAB HUGHES LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
PALMER ENVIRONMENTAL LIMITED AMERSHAM Active DORMANT 74990 - Non-trading company
HALMA EURO TRADING LIMITED AMERSHAM Active FULL 70100 - Activities of head offices
HOMEOUTLET ONLINE LIMITED WARWICK UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
FUSION PROVIDA HOLDCO LIMITED WARWICK UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLSELEY UK FINANCE LIMITED WARWICK UNITED KINGDOM Active FULL 99999 - Dormant Company
WOLSELEY UK LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
LANGLEY ENGINEERING LIMITED WARWICK ENGLAND Active SMALL 33140 - Repair of electrical equipment
WOLSELEY CENTRES LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONTINENTAL PRODUCT ENGINEERING LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
WOLSELEY PROPERTIES LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLSELEY DIRECTORS LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLSELEY GROUP LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
WOLSELEY INVESTMENTS LIMITED WARWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WOLSELEY GROUP HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.