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Constant Power Services Limited LETCHWORTH GARDEN CITY

Founded in 2006, Constant Power Services, classified under reg no. 05893658 is an active company. Currently registered at Riello House SG6 1AZ, Letchworth Garden City the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 30th Apr 2007 Constant Power Services Limited is no longer carrying the name Ups Manufacturing Uk.

The firm has 3 directors, namely Kevin W., Fabio P. and Roberto F.. Of them, Fabio P., Roberto F. have been with the company the longest, being appointed on 31 August 2006 and Kevin W. has been with the company for the least time - from 1 April 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ennio A. who worked with the the firm until 17 October 2012.

Constant Power Services Limited Address / Contact

Office Address Riello House
Office Address2 Works Road
Town Letchworth Garden City
Post code SG6 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05893658
Date of Incorporation Tue, 1st Aug 2006
Industry Other information technology service activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 April 2013

Fabio P.

Position: Director

Appointed: 31 August 2006

Roberto F.

Position: Director

Appointed: 31 August 2006

Kevin W.

Position: Director

Appointed: 01 January 2013

Resigned: 02 January 2013

Ennio A.

Position: Director

Appointed: 28 November 2006

Resigned: 17 October 2012

Ennio A.

Position: Secretary

Appointed: 31 August 2006

Resigned: 17 October 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 August 2006

Resigned: 31 August 2006

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 August 2006

Resigned: 31 August 2006

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2006

Resigned: 31 August 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Rps S.p.a from Verona, Italy. This PSC is classified as "an s.p.a" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rps S.P.A

V.Le Europa 7 37045 Legnago, Verona, Italy

Legal authority Italian
Legal form S.P.A
Country registered Italy
Place registered Companies Register Of Verona
Registration number 02647040233
Notified on 1 June 2016
Ceased on 26 January 2023
Nature of control: 75,01-100% shares

Company previous names

Ups Manufacturing Uk April 30, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 12th, July 2023 		Free Download (14 pages)

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