Menna Overview
Here’s a quick overview of COMPACT POWER SYSTEMS LTD 👀 — a Cardiff, Wales based business that started in 2020.
COMPACT POWER SYSTEMS LTD
- Company statusliquidation
- Company No12840394
- Age6 years 3 months Incorporated 27 August 2020
- Officers3
Address
MENZIES LLP, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
COMPACT POWER SYSTEMS LTD is an liquidation company incorporated on 27 August 2020 and based in Cardiff, Wales. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 August 2023. Next accounts due by 31 May 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Months Ago on 25 Feb 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 21 Feb 2025
Liquidation Disclaimer Notice
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Dec 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 30 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Andrew Leonard | director | Apr 1967 | 25 Jul 2021 |
| HAM, Mervyn | director | Jun 1957 | 01 Jan 2021 |
| PEARSE, Christopher Andrew Sainthill | director | Jan 1962 | 04 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mervyn Adrian Ham | Jun 1957 | 01 Dec 2020 |
| Mrs Michelle Marie Ham | Dec 1959 | 27 Aug 2020 |
Related Companies
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HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HALL, Andrew Leonard are mutual persons.
HAM, Michelle Marie are mutual persons.
HAM, Michelle Marie are mutual persons.
HAM, Michelle Marie are mutual persons.
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Here’s a quick overview of COMPACT POWER SYSTEMS LTD 👀 — a Cardiff, Wales based business that started in 2020.