E T Power Systems Limited in The Bridge Business Centre CHESTERFIELD

E T Power Systems Limited CHESTERFIELD

Founded in 1998, E T Power Systems, classified under reg no. 03558724 is an active company. Currently registered at Unit 14 Beresford Way S41 9FG, Chesterfield the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Randolph M., appointed on 10 August 1998. In addition, a secretary was appointed - Randolph M., appointed on 23 October 2008. 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 - Keren F. who worked with the the firm until 23 October 2008.

E T Power Systems Limited Address / Contact

Office Address	Unit 14 Beresford Way
Office Address2	The Bridge Business Centre
Town	Chesterfield
Post code	S41 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558724
Date of Incorporation	Wed, 6th May 1998
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Randolph M.

Position: Secretary

Appointed: 23 October 2008

Randolph M.

Position: Director

Appointed: 10 August 1998

Brigitte S.

Position: Director

Appointed: 26 June 1998

Resigned: 24 May 2007

Keren F.

Position: Secretary

Appointed: 06 May 1998

Resigned: 23 October 2008

Luca F.

Position: Director

Appointed: 06 May 1998

Resigned: 26 June 1998

Keren F.

Position: Director

Appointed: 06 May 1998

Resigned: 23 October 2008

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 May 1998

Resigned: 06 May 1998

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 06 May 1998

Resigned: 06 May 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Etps Ltd from Chesterfield, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Etps Ltd

Unit 14 Beresford Way, Chesterfield, S41 9FG, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England
Registration number	3711095
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th May 2015: 100000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th May 2014: 100000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 14th Jun 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 7th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 7th, October 1998	accounts	Free Download (1 page)

E T Power Systems Limited CHESTERFIELD

E T Power Systems Limited Address / Contact

Company Information / Profile

Company staff

Randolph M.

Randolph M.

Brigitte S.

Keren F.

Luca F.

Keren F.

Mc Formations Limited

Crs Legal Services Limited

People with significant control

Company filings

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