CONSTANT POWER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANT POWER SERVICES LIMITED
COMPANY NUMBER
05893658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
www.constantpowerservices.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2006
30/04/2007
UPS MANUFACTURING UK LIMITED
HERTFORDSHIRE
SG6 1AZ
Telephone: 03301230125
TPS: No
Riello House Works Road
Letchworth Garden City
Hertfordshire
SG6 1AZ
Telephone: 1230125
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 |
|---|---|---|
| RPS SPA | N/A | N/A |
| CONSTANT POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTANT POWER SERVICES 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 CONSTANT POWER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANT POWER SERVICES 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 |
|---|---|---|---|---|
|
31/08/2006 - Present (18 years and 3 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIELLO ELLETRONICA SPA | N/A | N/A |
| RPS SPA | N/A | N/A |
| CONSTANT POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
| POWER TECNIQUE LIMITED | Active - Accounts Filed | View Report |
| POWER TECNIQUE INTERNATIONAL LIMITED | Non-Trading | View Report |
| POWER TECNIQUE SERVICE LIMITED | Non-Trading | View Report |
| RIELLO UPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member Kevin Richard Wilson (910260355) Appointed |
| 24/04/2013 | Kevin Richard Wilson (910260355) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 22/10/2012 | Ennio Ambroso (908812167) has left the board |
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