Established in 1994, Power System Services Ltd are based in Chesterfield, it has a status of "Active". We don't know the number of employees at this business. Beauchamp, Paul Benjamin, Beauchamp, Janette Elizabeth, Beauchamp, John Martyn, Smith, Paul Anthony, Tilley, David Malcolm are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUCHAMP, Paul Benjamin | 16 April 1999 | - | 1 |
| BEAUCHAMP, Janette Elizabeth | 27 August 1998 | 01 April 2003 | 1 |
| BEAUCHAMP, John Martyn | 16 September 1994 | 08 September 2006 | 1 |
| SMITH, Paul Anthony | 01 May 2004 | 13 January 2006 | 1 |
| TILLEY, David Malcolm | 16 September 1994 | 27 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| PSC04 - N/A | 16 August 2019 | |
| PSC07 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| MR04 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AD01 - Change of registered office address | 19 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 353 - Register of members | 25 August 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 02 December 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 08 October 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| CERTNM - Change of name certificate | 18 January 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 21 September 1994 | |
| 288 - N/A | 21 September 1994 | |
| 287 - Change in situation or address of Registered Office | 21 September 1994 | |
| NEWINC - New incorporation documents | 26 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 February 2010 | Outstanding |
N/A |
| Legal charge | 15 October 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 23 October 2001 | Outstanding |
N/A |
| Legal charge | 18 June 1998 | Outstanding |
N/A |
| Legal charge | 18 June 1998 | Outstanding |
N/A |
| Debenture | 24 November 1997 | Outstanding |
N/A |
