Specialist Power Systems Limited

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Specialist Power Systems Limited

04449064Private Limited With Share Capital

Unit 3 Kempston Court, Kempston Hardwick Manor Road Kem, Bedford, MK439PQ
Incorporated

28/05/2002

Company Age

24 years

Directors

4

Employees

28

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Specialist Power Systems Limited (04449064) is a private limited with share capital incorporated on 28/05/2002 (24 years old) and registered in bedford, MK439PQ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Specialist power systems limited is an electrical and electronic manufacturing company based out of 3 kempston ct, kempston hardwick, united kingdom.

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 28/05/2002
MK439PQ
28 employees

Financial Overview

Total Assets

£3.80M

Liabilities

£1.82M

Net Assets

£1.98M

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£2.05M

Key Metrics

28

Employees

4

Directors

5

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Capital
Date:18-07-2008
Resolution
Category:Resolution
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Mortgage
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Mortgage
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Address
Date:02-07-2003
Legacy
Category:Address
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Accounts
Date:23-08-2002
Legacy
Category:Address
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2002
Legacy
Category:Address
Date:05-06-2002
Incorporation Company
Category:Incorporation
Date:28-05-2002

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months2
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date27/07/2026
Latest Accounts31/12/2025

Trading Addresses

3 Kempston Court, Kempston Hardwick, Bedford, Bedfordshire, MK439PQ

Related Companies

1

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