UTILITY POWER SYSTEMS LIMITED - WARWICK


Company Profile Company Filings

Overview

UTILITY POWER SYSTEMS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
UTILITY POWER SYSTEMS LIMITED was incorporated 13 years ago on 16/03/2006 and has the registered number: 05744846. The accounts status is FULL and accounts are next due on 30/04/2020.

UTILITY POWER SYSTEMS LIMITED - WARWICK

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION POWER SYSTEMS LIMITED (until 03/06/2008)
POWER SYSTEMS CABLES LIMITED (until 07/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/04/2016 11/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-12-10 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 2006-03-16 UNTIL 2014-03-31 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2014-03-31 UNTIL 2016-03-29 RESIGNED
MR JAYSON REX WHITAKER Jun 1970 British Director 2007-09-05 UNTIL 2016-06-14 RESIGNED
MR NEIL ANTHONY GREEN Sep 1965 British Director 2006-03-16 UNTIL 2014-03-31 RESIGNED
GRANT RICHARDSON Feb 1962 British Director 2014-03-31 UNTIL 2014-09-05 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2006-03-16 UNTIL 2008-08-08 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-12-10 UNTIL 2016-07-29 RESIGNED
MR KEVIN JAMES RAINE Sep 1960 British Director 2006-03-16 UNTIL 2014-03-31 RESIGNED
DAMIEN MICHAEL WILKINSON Aug 1969 British Director 2014-03-31 UNTIL 2016-07-08 RESIGNED
MR NEIL ANTHONY GREEN Sep 1965 British Secretary 2006-03-16 UNTIL 2014-03-31 RESIGNED
VANESSA FRENCH British Secretary 2014-12-10 UNTIL 2018-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-03-31 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Provida Holdco Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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