COMPACT POWER SYSTEMS LTD
MENZIES LLP, 5TH FLOOR HODGE HOUSE, CARDIFF CF10 1DY- Liquidation
- Private Limited Company
- Company No. 12840394
- Last Updated: 01 Mar 2024
Company Profile
COMPACT POWER SYSTEMS LTD was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in CARDIFF. COMPACT POWER SYSTEMS LTD has the status: Liquidation and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 2 months and 15 days.
| Name | COMPACT POWER SYSTEMS LTD |
|---|---|
| Company number | 12840394 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 5TH FLOOR HODGE HOUSE CARDIFF CF10 1DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mervyn Adrian Ham Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Marie Ham Nationality: British |
Dates: Thursday, August 27, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPACT POWER SYSTEMS LTD | 27 Aug 2020 |