TURBO POWER SYSTEMS LIMITED
- Company statusactive
- Company No02774899
- Age32 years 7 months Incorporated 18 December 1992
- Officers5
Address
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
TURBO POWER SYSTEMS LIMITED is an active company incorporated on 18 December 1992 and based in Gateshead, Tyne And Wear. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2022
Capital Allotment Shares
2 Years Ago on 14 Nov 2022
Capital Allotment Shares
2 Years Ago on 14 Nov 2022
Capital Alter Shares Consolidation
2 Years Ago on 21 Oct 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Oct 2022
Legacy
2 Years Ago on 03 Oct 2022
Legacy
2 Years Ago on 03 Oct 2022
Resolution
2 Years Ago on 03 Oct 2022
Memorandum Articles
2 Years Ago on 03 Oct 2022
Resolution
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDELL, Charles | secretary | 03 Aug 2012 | |
| BAGGETT, Ian Robert, Dr | director | Dec 1972 | 26 May 2022 |
| JAKEMAN, Nigel, Dr | director | May 1974 | 06 Jul 2018 |
| MARTINS DAS NEVES, Carlos Augusto | director | Dec 1966 | 30 Mar 2017 |
| RENDELL, Charles Ian | director | Jan 1966 | 30 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turbo Power Systems Group Limited | 27 Nov 2017 | |
| Turbo Power Systems Inc | 06 Apr 2016 |
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