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 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
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 |