Swindon Power Technical Services Limited in London Wall LONDON

Swindon Power Technical Services Limited LONDON

Swindon Power Technical Services started in year 2003 as Private Limited Company with registration number 04982429. The Swindon Power Technical Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ.

The firm has 2 directors, namely Robert W., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 23 November 2021 and Robert W. has been with the company for the least time - from 6 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swindon Power Technical Services Limited Address / Contact

Office Address	Rooms 481 - 499 Second Floor, Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982429
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Robert W.

Position: Director

Appointed: 06 April 2022

Kevin D.

Position: Director

Appointed: 23 November 2021

Andrew P.

Position: Director

Appointed: 01 July 2020

Resigned: 12 November 2021

Sarah G.

Position: Director

Appointed: 07 June 2019

Resigned: 31 August 2019

David A.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2022

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 23 July 2021

Jaideep S.

Position: Director

Appointed: 31 March 2017

Resigned: 30 September 2018

Sarah M.

Position: Director

Appointed: 31 March 2017

Resigned: 10 May 2019

Simon P.

Position: Director

Appointed: 31 March 2017

Resigned: 31 July 2020

Pierre G.

Position: Director

Appointed: 31 May 2013

Resigned: 31 March 2017

Geert P.

Position: Director

Appointed: 15 May 2012

Resigned: 31 May 2013

David S.

Position: Director

Appointed: 19 March 2012

Resigned: 02 November 2012

Gregory C.

Position: Director

Appointed: 19 March 2012

Resigned: 30 June 2013

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 May 2017

William D.

Position: Director

Appointed: 04 August 2008

Resigned: 31 March 2017

Andrew R.

Position: Secretary

Appointed: 17 February 2004

Resigned: 03 February 2011

Mark W.

Position: Director

Appointed: 17 February 2004

Resigned: 15 May 2012

Stephen R.

Position: Director

Appointed: 17 February 2004

Resigned: 31 December 2015

Kennith O.

Position: Director

Appointed: 17 February 2004

Resigned: 21 December 2007

Carolyn S.

Position: Secretary

Appointed: 02 December 2003

Resigned: 17 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Iain I.

Position: Director

Appointed: 02 December 2003

Resigned: 17 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is International Power Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Power Holdings Limited

25 Canada Square, Level 20, London, E14 5LQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03966796
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, November 2022	accounts	Free Download (22 pages)
AD01	Address change date: Fri, 1st Oct 2021. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ filed on: 1st, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AD01	Address change date: Thu, 9th Oct 2014. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: Sentaor House 85 Queen Victoria Street London EC4V 4DP filed on: 9th, October 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 30th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AD01	Company moved to new address on Thu, 3rd May 2012. Old Address: Regus Building Windmill Hill Business Park Whitehall Way, Swindon Wiltshire SN5 6QR filed on: 3rd, May 2012	address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, December 2011	auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 22nd, December 2011	auditors	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, July 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, February 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 24th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, December 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (13 pages)

Swindon Power Technical Services Limited LONDON

Swindon Power Technical Services Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kevin D.

Andrew P.

Sarah G.

David A.

Sarah G.

Jaideep S.

Sarah M.

Simon P.

Pierre G.

Geert P.

David S.

Gregory C.

Roger S.

William D.

Andrew R.

Mark W.

Stephen R.

Kennith O.

Carolyn S.

Instant Companies Limited

Iain I.

Swift Incorporations Limited

People with significant control

Company filings

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