TURBO POWER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TURBO POWER SYSTEMS LIMITED
COMPANY NUMBER
02774899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
18/12/1992
(31 years and 11 months old)
WEBSITE
www.turbopowersystems.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/1992
04/07/2006
THE TURBO GENSET COMPANY LIMITED
TYNE AND WEAR
NE11 0QD
Telephone: 01914829200
TPS: Yes
1 Queens Park
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0QD
Telephone: 4829200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURBO POWER SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| TURBO POWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT POWER SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURBO POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURBO POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURBO POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURBO POWER SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
| TURBO POWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT POWER SYSTEMS LIMITED | Dormant | View Report |
| NADA-TECH LIMITED | Dormant | View Report |
| TURBO POWER SYSTEMS DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Ian Robert Baggett (921772306) Appointed |
| 08/06/2022 | New Board Member Ian Robert Baggett (929655368) Appointed |
| 18/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Ian Robert Baggett (912772771) has left the board |
| 15/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/08/2018 | Richard John Piper (903650429) has left the board |
| 10/07/2018 | New Board Member Nigel Jakeman (921452606) Appointed |
| 10/07/2018 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Charles Ian Rendell (907031143) Appointed |
| 06/04/2017 | Fernando Senhora (918601363) has left the board |
| 06/04/2017 | New Board Member Carlos Augusto Martins Das Neves (922845095) Appointed |
| 07/01/2017 | New Annual Return filed |
| 04/07/2016 | Alexandre Aigner (918593106) has left the board |
| 28/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 30/07/2014 | Colin Bowden Besant (903591003) has left the board |
| 19/03/2014 | New Board Member Fernando Senhora (918601363) Appointed |
| 18/03/2014 | New Board Member Alexandre Aigner (918593106) Appointed |
| 06/03/2014 | Jose Francisco De Azevedo (917839392) has left the board |
| 20/01/2014 | New Annual Return filed |
| 08/11/2013 | Change in Reg. Office |
| 10/09/2013 | Rodrigo Bernardes Braga (915474825) has left the board |
| 10/09/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Jose Francisco De Azevedo (917839392) Appointed |
| 07/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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