INTELLIGENT POWER SYSTEMS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

INTELLIGENT POWER SYSTEMS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
INTELLIGENT POWER SYSTEMS LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612787. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTELLIGENT POWER SYSTEMS LIMITED - GATESHEAD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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

1 QUEENS PARK
GATESHEAD
TYNE AND WEAR
NE11 0QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RENDELL Secretary 2012-08-03 CURRENT
MR CARLOS NEVES Dec 1966 Portuguese Director 2012-06-30 CURRENT
EVERDIRECTOR LIMITED Corporate Director 1998-08-10 UNTIL 1998-10-19 RESIGNED
MR RICHARD ANTHONY BAYLISS Aug 1969 British Secretary 2006-09-04 UNTIL 2011-03-30 RESIGNED
MR JAMES EDWARD VICKERMAN Mar 1959 Uk Director 2010-10-21 UNTIL 2011-06-14 RESIGNED
MR DOUG GLOSSOP Secretary 2011-03-29 UNTIL 2012-08-03 RESIGNED
MICHAEL STUART ROBERT PEARCE Jul 1944 British Secretary 1998-10-19 UNTIL 2001-07-09 RESIGNED
IAN GERARD MCDONALD May 1957 British Director 2001-08-14 UNTIL 2013-07-25 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1998-08-10 UNTIL 1998-10-19 RESIGNED
MR PAUL THOMAS SUMMERS Mar 1963 British Director 2008-06-30 UNTIL 2010-10-21 RESIGNED
JAMES GEORGE WILLIAM STACEY Apr 1939 British Director 2001-07-09 UNTIL 2002-11-29 RESIGNED
MR STEPHEN PAUL SADLER Oct 1966 British Director 2005-05-11 UNTIL 2008-04-25 RESIGNED
MR ROBIN BELL RAE Jan 1948 British Director 1998-10-19 UNTIL 2001-07-09 RESIGNED
MICHAEL STUART ROBERT PEARCE Jul 1944 British Director 1998-10-19 UNTIL 2009-05-17 RESIGNED
RICHARD ANTHONY LAKIN Jul 1951 British Director 1998-10-19 UNTIL 2013-07-25 RESIGNED
DR HASSAN MANSIR Nov 1958 British Director 2001-07-09 UNTIL 2008-09-12 RESIGNED
MICHAEL JOHN HUNT Jun 1952 British Director 1999-11-01 UNTIL 2008-09-18 RESIGNED
MR ARNOLD DANIELE AGOSTINO FENOCCHI Aug 1965 British Director 2001-09-03 UNTIL 2003-08-29 RESIGNED
MR PETER EDWARD BROWN Feb 1969 British Director 2011-06-14 UNTIL 2012-06-30 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2001-07-09 UNTIL 2006-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turbo Power Systems Limited 2016-04-06 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent

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