IST POWER LIMITED
Active - Accounts Filed
General Information
NAME
IST POWER LIMITED
COMPANY NUMBER
02614179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
23/05/1991
(33 years and 6 months old)
WEBSITE
www.istpower.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/2007
26/09/2017
IST POWER PRODUCTS LIMITED
View all previous names
LEICESTERSHIRE
LE2 8FN
Telephone: 01614289507
TPS: Yes
64 Percy Road
Leicester
Leicestershire
LE2 8FN
Telephone: 2833321
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 |
|---|---|---|---|
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 29/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IST POWER LIMITED | Active - Accounts Filed | View Report |
| ERNEST LEE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IST POWER 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 IST POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IST POWER 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 |
|---|---|---|---|---|
|
23/05/1991 - Present (33 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 23/05/1991 - Present (33 years and 6 months) Secretary: 23/05/1991 - Present (33 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 15 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1047 |
View Report |
|
23/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1050 |
View Report |
|
25/10/2006 - Present (18 years and 1 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 29/06/2023 | Annual Accounts. (AA) | accounts | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/10/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/10/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 30/04/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 17/04/2019 | No description (RESOLUTIONS) | other | |
| 12/04/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/09/2018 | Amended Accounts. (AAMD) | accounts | |
| 28/06/2018 | Annual Accounts. (AA) | accounts | |
| 06/06/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | No description (RESOLUTIONS) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 16/08/2016 | Return of purchase of own shares (SH03) | capitals | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2016 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Annual Return (AR01) | returns | |
| 30/06/2015 | Annual Return (AR01) | returns | |
| 19/06/2015 | Annual Accounts. (AA) | accounts | |
| 28/04/2015 | Appointment of director (AP01) | officers | |
| 26/06/2014 | Annual Accounts. (AA) | accounts | |
| 23/06/2014 | Annual Return (AR01) | returns | |
| 29/01/2014 | Termination of appointment of director (TM01) | officers | |
| 15/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 03/01/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 13/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2013 | No description (RESOLUTIONS) | other | |
| 26/06/2013 | Annual Return (AR01) | returns | |
| 06/03/2013 | Annual Accounts. (AA) | accounts | |
| 31/05/2012 | Annual Return (AR01) | returns | |
| 28/05/2012 | Annual Accounts. (AA) | accounts | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 02/06/2011 | Annual Return (AR01) | returns | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 16/06/2010 | Change of director’s details (CH01) | officers | |
| 16/06/2010 | Annual Return (AR01) | returns | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/07/2009 | Annual Return. (363A) | returns | |
| 02/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 26/06/2008 | Annual Return. (363A) | returns | |
| 13/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 06/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 04/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2006 | Shares agreement. (SA) | capitals | |
| 19/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2006 | No description (RESOLUTIONS) | other | |
| 08/12/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 07/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/12/2006 | Shares agreement. (SA) | capitals | |
| 07/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 07/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/12/2006 | Shares agreement. (SA) | capitals | |
| 07/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/12/2006 | Shares agreement. (SA) | capitals | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 21/11/2006 | No description (RESOLUTIONS) | other | |
| 21/11/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 02/06/2006 | Annual Return. (363A) | returns | |
| 08/12/2005 | Annual Accounts. (AA) | accounts | |
| 23/06/2005 | Annual Return. (363S) | returns | |
| 20/12/2004 | Annual Accounts. (AA) | accounts | |
| 06/10/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/06/2004 | Annual Return. (363S) | returns | |
| 19/01/2004 | Annual Accounts. (AA) | accounts | |
| 17/06/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/2003 | Annual Return. (363S) | returns | |
| 02/03/2003 | Annual Accounts. (AA) | accounts | |
| 25/07/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/06/2002 | Annual Return. (363S) | returns | |
| 17/05/2002 | Annual Accounts. (AA) | accounts | |
| 06/06/2001 | Annual Return. (363S) | returns | |
| 02/03/2001 | Annual Accounts. (AA) | accounts | |
| 21/08/2000 | Annual Accounts. (AA) | accounts | |
| 07/06/2000 | Annual Return. (363S) | returns | |
| 19/05/1999 | Annual Return. (363S) | returns | |
| 19/02/1999 | Annual Accounts. (AA) | accounts | |
| 06/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/05/1998 | Annual Return. (363S) | returns | |
| 02/02/1998 | Annual Accounts. (AA) | accounts | |
| 25/06/1997 | Annual Return. (363S) | returns | |
| 23/01/1997 | Annual Accounts. (AA) | accounts | |
| 30/06/1996 | Annual Return. (363S) | returns | |
| 25/02/1996 | Annual Accounts. (AA) | accounts | |
| 22/05/1995 | Annual Return. (363S) | returns | |
| 09/02/1994 | No description (RESOLUTIONS) | other | |
| 17/06/1991 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/06/1991 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 23/05/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IST POWER LIMITED | Active - Accounts Filed | View Report |
| ERNEST LEE HOLDINGS LIMITED | Non-Trading | View Report |
| EVENGOLD PROPERTIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 20/07/2016 | Margaret Emily Rutter (908964554) has left the board |
| 16/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Margaret Emily Rutter (908964554) Appointed |
| 01/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 31/01/2014 | Paul Walker (911684321) has left the board |
| 11/03/2013 | New Accounts filed |
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