ELECTRONIC POWER SYSTEMS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

ELECTRONIC POWER SYSTEMS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
ELECTRONIC POWER SYSTEMS LIMITED was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ELECTRONIC POWER SYSTEMS LIMITED - BRENTWOOD

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 SPILLBUTTERS
BRENTWOOD
CM15 0LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY WILLIAM D'ARCY EVANS May 1961 British Director 1996-04-11 CURRENT
MR IAN CRAYTHORNE Dec 1970 British Director 2009-04-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-11 UNTIL 1996-04-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-04-11 UNTIL 1996-04-11 RESIGNED
ANTHONY LAWRENCE BALDWIN May 1963 British Director 1996-04-11 UNTIL 1996-05-01 RESIGNED
ELIZABETH GERALDINE D'ARCY EVANS Nov 1963 British Director 2003-03-27 UNTIL 2003-04-22 RESIGNED
MR NIGEL JOHN KITCHEN Mar 1939 British Secretary 1996-04-11 UNTIL 2022-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy William D'Arcy-Evans 2016-04-06 5/1961 High Wycombe   Buckinghamshire Significant influence or control
Mr Ian Craythorne 2016-04-06 12/1970 Brentwood   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANNON COURT RESIDENTS ASSOCIATION LIMITED CHESHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GR SOLUTIONS LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Electronic Power Systems Limited 2023-09-13 30-04-2023 £168,547 Cash
Electronic Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 30-04-2022 £81,059 Cash £189,679 equity
Electronic Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 30-04-2021 £225,549 Cash £116,345 equity
Electronic Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 30-04-2020 £96,821 Cash £64,207 equity
Electronic Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 30-04-2019 £25,494 Cash £15,091 equity
Electronic Power Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 30-04-2018 £119,128 Cash £106,838 equity
Electronic Power Systems Limited - Accounts to registrar - small 17.2 2017-10-10 30-04-2017 £116,536 Cash £190,290 equity
Electronic Power Systems Limited - Accounts to registrar - small 16.1.1 2016-09-16 30-04-2016 £247,970 Cash £310,162 equity
Electronic Power Systems Limited - Limited company - abbreviated - 11.9 2015-12-05 30-04-2015 £88,242 Cash £114,027 equity
Electronic Power Systems Ltd - Limited company - abbreviated - 11.6 2014-12-17 30-04-2014 £97,914 Cash £118,287 equity