Based in Bedford, Specialist Power Systems Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Yeeles, Adele, Baverstock, Adam, Quince, Antony James, Yeeles, Richard John, Sibthorpe, Lee James. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAVERSTOCK, Adam | 06 December 2013 | - | 1 |
| QUINCE, Antony James | 01 June 2007 | - | 1 |
| SIBTHORPE, Lee James | 06 August 2002 | 31 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YEELES, Adele | 19 May 2006 | - | 1 |
| YEELES, Richard John | 06 August 2002 | 06 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| MR01 - N/A | 18 February 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH03 - Change of particulars for secretary | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH03 - Change of particulars for secretary | 01 November 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 18 November 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| RESOLUTIONS - N/A | 18 July 2008 | |
| 123 - Notice of increase in nominal capital | 18 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 225 - Change of Accounting Reference Date | 23 August 2002 | |
| 287 - Change in situation or address of Registered Office | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| CERTNM - Change of name certificate | 06 August 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2016 | Outstanding |
N/A |
| Charge of deposit | 05 January 2012 | Outstanding |
N/A |
| Debenture | 24 November 2005 | Fully Satisfied |
N/A |
