Constant Power Services Limited. net worth, address, company information. Free

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Constant Power Services Limited (Companies House Registration Number 05893658) is a private limited company incorporated on 2006-08-01. This company was registered at Riello House, Works Road, Letchworth Garden City SG6 1AZ. Changed on 2007-04-30, the previous name this firm used was Ups Manufacturing Uk Limited. Constant Power Services Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Constant Power Services Limited
Number	05893658
Date of Incorporation:	2006-08-01
End of financial year:	31 December
Address:	Riello House, Works Road, Letchworth Garden City, SG6 1AZ
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Kevin W. (appointed on 01 April 2013), Fabio P. (appointment date: 31 August 2006), Roberto F. (appointed on 31 August 2006). The official register lists 1 person of significant control - Rps S.P.A, a firm that can be found at 37045 Legnago. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Rps S.P.A

1 June 2016 - 26 January 2023

Address	V.Le Europa 7 37045 Legnago, Verona, Italy
Legal authority	Italian
Legal form	S.P.A
Country registered	Italy
Place registered	Companies Register Of Verona
Registration number	02647040233
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 18th, May 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, July 2020 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, April 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, August 2016 \| accounts	Free Download (30 pages)
(AUD) Resignation of an auditor filed on: 15th, January 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 6th Aug 2014: 1.00 GBP capital
(AD01) Company moved to new address on Mon, 7th Jul 2014. Old Address: Unit 3 Trust Industrial Estate Wilbury Way Hitchin Herts SG4 0UZ filed on: 7th, July 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, March 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Aug 2013: 1 GBP capital
(AP01) On Tue, 23rd Apr 2013 new director was appointed. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd Apr 2013 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, March 2013 \| accounts	Free Download (20 pages)
(AP01) On Wed, 2nd Jan 2013 new director was appointed. filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, November 2012 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, October 2012 \| resolution	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 18th Oct 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Oct 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, July 2012 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 19th, April 2010 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 30th, May 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 16/05/2008 from unit 8A the cam centre wilbury way hitchin hertfordshire SG4 0TW filed on: 16th, May 2008 \| address	Free Download (1 page)
(225) Prev ext from 31/08/2007 to 31/12/2007 filed on: 8th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 6th, September 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, September 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed ups manufacturing uk LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ups manufacturing uk LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 08/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 8th, December 2006 \| address	Free Download (1 page)
(288a) On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 8th Dec 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 8th, December 2006 \| address	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288a) On Mon, 11th Sep 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
(288a) On Mon, 11th Sep 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
(288a) On Mon, 11th Sep 2006 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Sep 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 11th Sep 2006 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288a) On Mon, 11th Sep 2006 New secretary appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 11th Sep 2006 New director appointed filed on: 11th, September 2006 \| officers	Free Download (3 pages)
(288b) On Mon, 11th Sep 2006 Secretary resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, September 2006 \| resolution	Free Download
(288b) On Mon, 11th Sep 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, September 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 11th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 11th, September 2006 \| resolution	Free Download (1 page)
(288b) On Mon, 11th Sep 2006 Director resigned filed on: 11th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2006 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2006 \| incorporation	Free Download (39 pages)

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