Menna Overview
Here’s a quick overview of ULTIMATE POWER SOLUTIONS LIMITED 👀 — a Pinner, Middlesex based business that started in 2000.
ULTIMATE POWER SOLUTIONS LIMITED
- Company statusactive
- Company No04036677
- Age26 years 4 months Incorporated 19 July 2000
- Officers2
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
ULTIMATE POWER SOLUTIONS LIMITED is an active company incorporated on 19 July 2000 and based in Pinner, Middlesex. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 31 July 2027. Next accounts due by 30 April 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 31 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Capital Allotment Shares
4 Months Ago on 31 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 31 Jul 2026
Accounts With Accounts Type Dormant
8 Months Ago on 27 Mar 2026
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Danielle | director | Aug 1995 | 11 Jul 2026 |
| HALL, Mark | director | Aug 1998 | 11 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Mark Hall | May 1996 | 01 Jul 2016 |
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HALL, Danielle, HALL, Mark are mutual persons.
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HALL, Ann Margaret, HALL, Raymond Mark are mutual persons.
HALL, Ann Margaret, HALL, Raymond Mark are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
CDF SECRETARIAL SERVICES LIMITED, CDF FORMATIONS LIMITED are mutual persons.
O'REILLY, David John are mutual persons.
O'REILLY, David John are mutual persons.
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Here’s a quick overview of ULTIMATE POWER SOLUTIONS LIMITED 👀 — a Pinner, Middlesex based business that started in 2000.