XP ENERGY SYSTEMS LIMITED
Non-Trading
General Information
NAME
XP ENERGY SYSTEMS LIMITED
COMPANY NUMBER
04221979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
23/05/2001
(23 years and 6 months old)
WEBSITE
https://www.powersolve.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2001
21/06/2001
OVAL (1643) LIMITED
BERKSHIRE
RG14 5RU
1 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
8A Arnhem Road
Newbury
Berkshire
RG14 5RU
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 |
|---|---|---|
| POWERSOLVE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| XP ENERGY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XP ENERGY 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 XP ENERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XP ENERGY 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 |
|---|---|---|---|---|
|
Director: 11/05/2006 - 01/03/2008 (1 years and 9 months) Secretary: 11/05/2006 - Present (18 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
01/03/2008 - Present (16 years and 8 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 23/05/2001 - Present (23 years and 6 months) Secretary: 23/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Director: 19/06/2001 - Present (23 years and 5 months) Secretary: 19/06/2001 - Present (23 years and 5 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XP POWER LTD | N/A | N/A |
| XP POWER PLC | Active - Accounts Filed | View Report |
| X P PLC | Active - Accounts Filed | View Report |
| POWERSOLVE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| SAFETY POWER GROUP LIMITED | Non-Trading | View Report |
| XP ENERGY SYSTEMS LIMITED | Non-Trading | View Report |
| XP ELECTRONICS LIMITED | Non-Trading | View Report |
| XP ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| HANATOMIC ENGINEERING SUPPORT LIMITED | Non-Trading | View Report |
| XP POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSMAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| XP POWER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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