Menna Overview
Here’s a quick overview of ELECTRONIC POWER SYSTEMS LIMITED 👀 — a Brentwood based business that started in 1996.
ELECTRONIC POWER SYSTEMS LIMITED
- Company statusactive
- Company No03184751
- Age30 years 3 months Incorporated 11 April 1996
- Officers4
Address
7 Spillbutters, Doddinghurst, Brentwood, CM15 0LT, England
ELECTRONIC POWER SYSTEMS LIMITED is an active company incorporated on 11 April 1996 and based in Brentwood, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 25 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 15 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Apr 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAYTHORNE, Ian | director | Dec 1970 | 08 Apr 2009 |
| D'ARCY EVANS, Guy William | director | May 1961 | 11 Apr 1996 |
| O'SULLIVAN, Sean Paul | director | Oct 1970 | 04 Apr 2024 |
| RILEY, Christopher Paul | director | Dec 1973 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Craythorne | Dec 1970 | 06 Apr 2016 |
| Mr Guy William D'Arcy-Evans | May 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELECTRONIC POWER SYSTEMS LIMITED 👀 — a Brentwood based business that started in 1996.