GRESHAM POWER ELECTRONICS LIMITED - SALISBURY


Company Profile Company Filings

Overview

GRESHAM POWER ELECTRONICS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
GRESHAM POWER ELECTRONICS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03494452. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRESHAM POWER ELECTRONICS LIMITED - SALISBURY

This company is listed in the following categories:
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical equipment
74909 - Other professional, scientific and technical activities n.e.c.

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

GRESHAM HOUSE
SALISBURY
SP2 7PH

This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL POWER LIMITED (until 23/12/2019)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN READ Jul 1956 American Director 2019-11-14 CURRENT
MR ROBIN DEAN SHAFFER Dec 1962 American Director 2024-01-11 CURRENT
MRS ALISON CLARE ALEXANDRA KATE EDWARD-SMITHSON Sep 1965 British Director 2018-12-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-13 UNTIL 1998-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-13 UNTIL 1998-01-13 RESIGNED
INCORPORATION SECRETARIES LIMITED Corporate Secretary 2005-07-25 UNTIL 2007-05-22 RESIGNED
SMITH & WILLIAMSON LIMITED Corporate Secretary 2004-01-01 UNTIL 2005-02-04 RESIGNED
PAUL ROBERT BARROW Secretary 1999-04-12 UNTIL 2002-05-22 RESIGNED
MR RICHARD ANTHONY HARPUM Jun 1961 British Secretary 2002-05-23 UNTIL 2003-05-30 RESIGNED
MR MICHA TENE Aug 1935 Israeli,British Secretary 2007-02-21 UNTIL 2012-12-31 RESIGNED
MICHAEL COLIN WOOD Feb 1957 British Secretary 1998-01-13 UNTIL 1999-04-12 RESIGNED
MR AMOS KOHN Jan 1960 American Director 2016-12-01 UNTIL 2019-11-14 RESIGNED
JONATHAN WAX Mar 1957 Us Citizen Director 2006-05-15 UNTIL 2008-02-25 RESIGNED
ROBERT SMITH Jul 1944 American Director 1998-01-13 UNTIL 2001-12-06 RESIGNED
CHRISTOPHER STEPHEN SCHOFIELD Jan 1957 British Director 1998-02-11 UNTIL 2001-11-21 RESIGNED
WILLIAM JOHN MOIR Jun 1945 British Director 2008-01-24 UNTIL 2018-05-25 RESIGNED
MR TIMOTHY VINCENT LONG Oct 1956 American Director 2019-08-08 UNTIL 2023-11-24 RESIGNED
EDWARD LEO LAMMERDING Oct 1929 American Director 1998-01-13 UNTIL 1998-05-20 RESIGNED
DAVID AMITAI Apr 1942 Israeli Director 2001-11-21 UNTIL 2006-02-02 RESIGNED
KAREN JAY Jul 1960 British Director 2018-10-31 UNTIL 2024-03-13 RESIGNED
BEN ZION DIAMANT Dec 1949 Israeli Director 2001-01-21 UNTIL 2016-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham Holdings Inc 2019-10-15 Scottsdale   Az 85251 Ownership of shares 75 to 100 percent
Digital Power Incorporation Inc 2016-04-06 - 2019-11-14 Fremont   California 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
RELEC ELECTRONICS LIMITED SALISBURY ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
OXFORD INSTRUMENTS PLASMA TECHNOLOGY LIMITED OXON Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GRESHAM POWER LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
IM UK LTD CARTERTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
GRESHAM_POWER_ELECTRONICS - Accounts 2023-10-18 31-12-2022 £464,552 Cash £-460,161 equity
Gresham_Power_Electronics - Accounts 2022-09-30 31-12-2021 £201,965 Cash £-330,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIFLEX LANCASHIRE LIMITED SALISBURY Active DORMANT 7499 - Non-trading company
RELEC ELECTRONICS LIMITED SALISBURY ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
GRESHAM POWER LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
GOSWELL LTD SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles