Specialist Power Systems Limited
Company Profile
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SmallSpecialist Power Systems Limited
04449064•Private Limited With Share Capital
Unit 3 Kempston Court, Kempston Hardwick Manor Road Kem, Bedford, MK439PQ
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Incorporated
28/05/2002
Company Age
23 years
Directors
4
Employees
27
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 (23 years old) and registered in bedford, MK439PQ. The company operates under SIC code 46520 and is classified as Small.
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
27 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£1.27M
Net Assets
£1.52M
Est. Turnover
£6.22M
AI Estimated
Unreported
Cash
£1.14M
Key Metrics
27
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
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 Months1
60 Months7
Exports
12 Months2
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
3 Kempston Court, Kempston Hardwick, Bedford, Bedfordshire, MK439PQ
Related Companies
1
Contact
01234851155enquiries@specialistpower.cominfo@specialistpower.comsales@specialistpower.comservice@specialistpower.comspecialistpower.com
Unit 3 Kempston Court, Kempston Hardwick Manor Road Kem, Bedford, MK439PQ