CONRAD (BLETCHLEY) LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD (BLETCHLEY) LIMITED
COMPANY NUMBER
09624279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
04/06/2015
(9 years and 6 months old)
WEBSITE
www.powerup-tech.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/06/2015
14/10/2022
POWER UP GENERATION LIMITED
ABINGDON
OX14 1SY
1 King William Street
London
EC4N 7AF
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONRAD (BLETCHLEY) 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 CONRAD (BLETCHLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD (BLETCHLEY) 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 |
|---|---|---|---|---|
|
10/10/2022 - Present (2 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2016 - 31/03/2016 (2 months) Born in Apr 1965 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 13/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/11/2022 | Christopher Noel Barry Shears (923802836) has left the board |
| 26/10/2022 | New Board Member Steven Neville Hardman (929742828) Appointed |
| 26/10/2022 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 17/10/2022 | New Board Member Steven Neville Hardman (930112851) Appointed |
| 17/10/2022 | Gary Alvin Gay (909645046) has left the board |
| 17/10/2022 | TRIPLE POINT ADMINISTRATION LLP (919543855) has left the board |
| 17/10/2022 | Jonathan Russell Parr (920565268) has left the board |
| 17/10/2022 | New Company Secretary Mark David New (930110529) Appointed |
| 17/10/2022 | New Board Member David Philip Geoffrey Bates (930101804) Appointed |
| 17/10/2022 | New Board Member Christopher Noel Barry Shears (930101782) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 14/07/2022 | Margaret Michelle Louise Hall (914255801) has left the board |
| 14/07/2022 | New Board Member Jonathan Russell Parr (920565268) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | Charles Siddhartha Von Schmieder (910536522) has left the board |
| 13/03/2019 | New Board Member Margaret Michelle Louise Hall (914255801) Appointed |
| 16/01/2019 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Alexandra Gill Tucker (918638225) has left the board |
| 13/12/2017 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 19/10/2017 | Charles Siddhartha Von Schmieder (910536522) has left the board |
| 19/10/2017 | New Board Member Alexandra Gill Tucker (918638225) Appointed |
| 09/06/2017 | New Annual Return filed |
| 18/04/2017 | Christopher Wild (913564426) has left the board |
| 18/04/2017 | New Board Member Gary Alvin Gay (909645046) Appointed |
| 18/04/2017 | Maximilian Ivan Michael Shenkman (919161714) has left the board |
| 18/04/2017 | New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed |
| 04/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 20/05/2016 | Ian Richard James McLennan (918574347) has left the board |
| 04/05/2016 | TRIPLE POINT ADMINISTRATION LLP (920726798) has left the board |
| 04/05/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 20/04/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (920726798) Appointed |
| 20/04/2016 | New Board Member Christopher Wild (913564426) Appointed |
| 11/04/2016 | Alexandra Gill Tucker (918638225) has left the board |
| 18/02/2016 | New Board Member Ian Richard James McLennan (918574347) Appointed |
| 18/02/2016 | Ian Richard James McLennan (920515129) has left the board |
| 18/02/2016 | Ian Richard James McLennan (920515129) has left the board |
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