BESPOKE POWER SOLUTIONS GLOBAL LTD - LONDON


Company Profile Company Filings

Overview

BESPOKE POWER SOLUTIONS GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
BESPOKE POWER SOLUTIONS GLOBAL LTD was incorporated 9 years ago on 21/11/2014 and has the registered number: 09321971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2023.

BESPOKE POWER SOLUTIONS GLOBAL LTD - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2020 31/03/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAEL TECHNOLOGY LTD (until 13/04/2017)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-05 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2021-08-05 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-08-05 CURRENT
MR WILLIAM YOUNG Aug 1960 British Director 2015-04-06 UNTIL 2019-06-17 RESIGNED
MR LEENDERT ADRIAAN VAN DER HOUT May 1969 Dutch Director 2020-02-08 UNTIL 2021-08-05 RESIGNED
MR DOUGLAS WILLIAM SPARROW Feb 1982 British Director 2014-11-21 UNTIL 2015-10-05 RESIGNED
MR CALLUM ANDREW JOHN DICK Jan 1963 British Director 2014-11-21 UNTIL 2020-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Telecoms Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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