Intelligent Power Systems Limited

General information

Name:

Intelligent Power Systems Ltd

Office Address:

1 Queens Park Team Valley Trading Estate NE11 0QD Gateshead

Number: 03612787

Incorporation date: 1998-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03612787 26 years ago, Intelligent Power Systems Limited is categorised as a Private Limited Company. Its current office address is 1 Queens Park, Team Valley Trading Estate Gateshead. This firm has a history in registered name changes. In the past, this firm had two different names. Before 2001 this firm was run as Nada Electronics and up to that point the company name was Ever 1030. This enterprise's principal business activity number is 71121 : Engineering design activities for industrial process and production. 2022-12-31 is the last time account status updates were filed.

There seems to be just one managing director currently overseeing this business, specifically Carlos N. who's been executing the director's assignments for 26 years. The following business had been governed by Peter B. until 2012-06-30. Furthermore a different director, namely James V. gave up the position on 2011-06-14. Additionally, the director's duties are regularly assisted with by a secretary - Charles R., who was officially appointed by this business on 2012-08-03.

  • Previous company's names
  • Intelligent Power Systems Limited 2001-01-05
  • Nada Electronics Limited 1998-11-03
  • Ever 1030 Limited 1998-08-10

Company staff

Charles R.

Role: Secretary

Appointed: 03 August 2012

Latest update: 16 April 2024

Carlos N.

Role: Director

Appointed: 30 June 2012

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Turbo Power Systems Limited owns over 3/4 of company shares. This business can be reached in Gateshead at Queens Park, Team Valley Trading Estate, NE11 0QD, Tyne and Wear and was registered as a PSC under the reg no 02774899.

Turbo Power Systems Limited
Address: 1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 02774899
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
25
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