UTILITY POWER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
UTILITY POWER SYSTEMS LIMITED
COMPANY NUMBER
05744846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/2006
(18 years and 8 months old)
WEBSITE
WOLSELEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
07/11/2006
30/05/2008
FUSION POWER SYSTEMS LIMITED
View all previous names
WARWICKSHIRE
CV34 6DY
Telephone: 03442511666
TPS: No
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
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 |
|---|---|---|
| FUSION PROVIDA HOLDCO LIMITED | Company is dissolved | View Report |
| UTILITY POWER SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
Credit Risk Overview
Want to learn more about UTILITY 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 UTILITY POWER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILITY 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 |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member Simon Gray (924349776) Appointed |
| 03/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 15/01/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 16/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 12/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 25/05/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 22/09/2022 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 28/07/2022 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 23/06/2022 | New Board Member Simon Gray (924349776) Appointed |
| 17/06/2022 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 15/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 08/06/2018 | Vanessa French (919457621) has left the board |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712537) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Simon Gray (924392491) has left the board |
| 14/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 12/03/2018 | New Board Member Simon Gray (924392491) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 22/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 22/07/2016 | Damien Michael Wilkinson (918695002) has left the board |
| 22/07/2016 | Jayson Rex Whitaker (912482676) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 20/07/2016 | Mark Michael Kemmitt (905919362) has left the board |
| 19/07/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919423460) has left the board |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 03/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 03/02/2015 | New Company Secretary Vanessa French (919457621) Appointed |
| 02/02/2015 | Grant Richardson (918693905) has left the board |
| 22/01/2015 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919423460) Appointed |
| 01/01/2015 | A G SECRETARIAL LIMITED (918695114) has left the board |
| 01/01/2015 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 23/10/2014 | Change in Reg. Office |
| 18/04/2014 | Neil Anthony Green (908119204) has left the board |
| 18/04/2014 | Eric Bridgstock (907966223) has left the board |
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