About

Registered Number: 04036677
Date of Incorporation: 19/07/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

 

Founded in 2000, Ultimate Power Solutions Ltd have registered office in Pinner, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. O'reilly, Rachael is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'REILLY, Rachael 29 October 2000 25 June 2004 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 31 July 2017
CH01 - Change of particulars for director 29 June 2017
CH03 - Change of particulars for secretary 29 June 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 28 May 2009
363s - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 25 July 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 07 August 2006
363s - Annual Return 31 August 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 06 September 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 11 October 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
287 - Change in situation or address of Registered Office 13 November 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.