UTILITY POWER SYSTEMS LIMITED
Company Number 05744846
Status
Dissolved
Incorporated
March 16, 2006
Entity Type
Ltd
Registered Office
2 Kingmaker Court, Warwick Technology Park
Warwick
CV34 6DY
99999
Previous Names
FUSION POWER SYSTEMS LIMITED
Ceased on Jun 3, 2008
POWER SYSTEMS CABLES LIMITED
Ceased on Nov 7, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
UTILITY POWER SYSTEMS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05744846, this organization has been active since March 2006. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Kingmaker Court, Warwick Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 17, 2022
Dissolution
Apr 12, 2022
Gazette
Mar 1, 2022
Dissolution
Feb 18, 2022
Confirmation Statement
Aug 26, 2021
Accounts
May 11, 2021
Confirmation Statement
Apr 26, 2021
Officers
Dec 15, 2020
Officers
Dec 15, 2020
Confirmation Statement
Mar 25, 2020
Accounts
Oct 21, 2019
Capital
May 21, 2019
Capital
Apr 29, 2019
Insolvency
Apr 29, 2019
Resolution
Apr 29, 2019
Confirmation Statement
Mar 29, 2019
Persons With Significant Control
Dec 3, 2018
Officers
Dec 3, 2018
Address
Dec 3, 2018
Accounts
Sep 20, 2018
Officers
Jun 6, 2018
Officers
Jun 6, 2018
Confirmation Statement
Mar 28, 2018
Officers
Mar 8, 2018
Officers
Mar 7, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fusion Provida Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
corporate director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
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