Compact Power Systems Ltd (number 12840394) is a private limited company established on 2020-08-27 originating in Wales. The firm is registered at Unit 1 Ayjay House Greenway, Bedwas, Caerphilly CF83 8DW. Compact Power Systems Ltd is operating under SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Compact Power Systems Ltd
Number 12840394
Date of Incorporation: 2020/08/27
End of financial year: 31 August
Address: Unit 1 Ayjay House Greenway, Bedwas, Caerphilly, CF83 8DW
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 3 directors that can be found in this particular company, we can name: Andrew H. (in the company from 25 July 2021), Christopher P. (appointment date: 04 July 2021), Mervyn H. (appointed on 01 January 2021). The Companies House reports 2 persons of significant control, namely: Mervyn H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michelle H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-08-31 2022-08-31
Current Assets 367,737 207,721
Total Assets Less Current Liabilities 179,610 -98,127

People with significant control

Mervyn H.
1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michelle H.
27 August 2020 - 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address 5th Floor Hodge House 114-115 st. Mary Street Cardiff Wales CF10 1DY. Change occurred on December 30, 2023. Company's previous address: Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales.
filed on: 30th, December 2023 | address
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