UNINTERRUPTIBLE POWER SUPPLIES LIMITED
- Company statusactive
- Company No05523548
- Age19 years 11 months Incorporated 1 August 2005
- Officers2
Address
Woodgate, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA
UNINTERRUPTIBLE POWER SUPPLIES LIMITED is an active company incorporated on 1 August 2005 and based in Hook, Hampshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 06 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 06 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Group
9 Months Ago on 30 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 22 May 2024
Memorandum Articles
1 Year Ago on 09 May 2024
Resolution
1 Year Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2023
Notification Of A Person With Significant Control Statement
1 Year Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MATSON, Nathan | director | Jan 1981 | 18 May 2022 |
RENTON, David | director | Feb 1960 | 19 May 2010 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Discovery Energy Uk Acquisition Limited | 01 May 2024 | |
Kohler Uninterruptible Power (Holdings) Limited | 01 Aug 2016 |
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RENTON, David are mutual persons.
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BOND, David Henry are mutual persons.
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BOND, David Henry are mutual persons.
FOTSCH, Richard James are mutual persons.
JONES, Paul Edward are mutual persons.
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JONES, Paul Edward are mutual persons.
PETTIFOR, Timothy John are mutual persons.
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DLA PIPER UK NOMINEES LIMITED is a mutual person.
DLA PIPER UK NOMINEES LIMITED is a mutual person.
DLA PIPER UK NOMINEES LIMITED is a mutual person.
DLA PIPER UK NOMINEES LIMITED is a mutual person.
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DLA PIPER UK NOMINEES LIMITED is a mutual person.
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DLA PIPER UK NOMINEES LIMITED is a mutual person.
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