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Constant Power Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Hertfordshire
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Constant Power Services LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    05893658
  • Listing UID
    108245
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Location
  • Focal Point, Letchworth Garden City SG6 1FJ, UK

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Geolocation Details
  • Latitude
    51.988785
  • Longitude
    -0.199715
  • Easting
    523717.0
  • Northing
    233789.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL211865
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, November 28, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CRAIG, Leo Paul
    Appointed On: February 5, 2025
    Occupation: N/A
    Role: director
    Address: Unit 50, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
    FACCI, Roberto
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: director
    Address: Via Carso 25,, 37057 San Giovanni Lupatoto, Verona, FOREIGN, Italy
    PASSUELLO, Fabio
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: director
    Address: Via Borghetto 47,, 37049 Villa Bartolomea, Verona, FOREIGN, Italy
    AMBROSO, Ennio
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: secretary
    Address: Via Carlo Conti 2, Legnago, Verona 37045, Italia
    Resigned On: October 17, 2012
    TAYLOR WESSING SECRETARIES LIMITED
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
    Resigned On: August 31, 2006
    AMBROSO, Ennio
    Appointed On: November 28, 2006
    Occupation: N/A
    Role: director
    Address: Via Carlo Conti 2, Legnago, Verona 37045, Italia
    Resigned On: October 17, 2012
    WILSON, Kevin Richard
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Riello House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1AZ, England
    Resigned On: March 31, 2025
    WILSON, Kevin Richard
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 3 Trust Industrial Estate, Wilbury Way, Hitchin, Herts, SG4 0UZ
    Resigned On: January 2, 2013
    HUNTSMOOR LIMITED
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-director
    Address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: August 31, 2006
    HUNTSMOOR NOMINEES LIMITED
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-director
    Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
    Resigned On: August 31, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CONSTANT POWER SERVICES LIMITED
    Company Number
    05893658
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 6, 2026
    Next Due
    July 20, 2027
    Next Made Up To
    July 6, 2027
    Overdue
    No
    Date Of Creation
    August 1, 2006
    ETag
    0ef4d738adf11b3594a964700e1e8cdf313993b7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    April 30, 2007
    Effective From
    August 1, 2006
    Name
    UPS MANUFACTURING UK LIMITED
    Registered Office Address
    Address Line 1
    Riello House
    Address Line 2
    Works Road
    Locality
    Letchworth Garden City
    Post Code
    SG6 1AZ
    Region
    Hertfordshire
    Type
    ltd

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