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Specialist Power Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bedford
  • Company Details
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Company Details
  • Business Name
    Specialist Power Systems Limited
  • Address
    ******************
  • SIC Codes
    43210, 46520
  • SIC Description
    Electrical installation, Wholesale of electronic and telecommunications equipment and parts
  • Company Number
    04449064
  • Listing UID
    42381
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Location
  • 7 Kempston Ct, Kempston Hardwick, Bedford MK43 9PQ, UK

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Geolocation Details
  • Latitude
    52.08661
  • Longitude
    -0.493651
  • Easting
    503305.0
  • Northing
    244220.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDU218678
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 5, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    YEELES, Adele
    Appointed On: May 19, 2006
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Kempston Court, Manor Road, Kempston Hardwick, Bedfordshire, MK43 9PQ, England
    BAVERSTOCK, Adam
    Appointed On: December 6, 2013
    Occupation: N/A
    Role: director
    Address: Unit 3, Kempston Court, Manor Road, Kempston Hardwick, Bedfordshire, MK43 9PQ, England
    QUINCE, Antony James
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: Unit 3, Kempston Court, Manor Road, Kempston Hardwick, Bedfordshire, MK43 9PQ, England
    YEELES, Richard John
    Appointed On: August 6, 2002
    Occupation: N/A
    Role: director
    Address: Unit 3, Kempston Court, Manor Road, Kempston Hardwick, Bedfordshire, MK43 9PQ, England
    YEELES, Richard John
    Appointed On: August 6, 2002
    Occupation: N/A
    Role: secretary
    Address: 32 Springfield Way, Cranfield, Bedfordshire, MK43 0JN
    Resigned On: July 6, 2006
    OVALSEC LIMITED
    Appointed On: May 28, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    Resigned On: August 6, 2002
    SIBTHORPE, Lee James
    Appointed On: August 6, 2002
    Occupation: N/A
    Role: director
    Address: 64 Wilden Road, Renhold, Bedford, Bedfordshire, MK41 0LY
    Resigned On: October 31, 2005
    OVAL NOMINEES LIMITED
    Appointed On: May 28, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    Resigned On: August 6, 2002
    OVALSEC LIMITED
    Appointed On: May 28, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
    Resigned On: August 6, 2002
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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
    total-exemption-full
    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
    SPECIALIST POWER SYSTEMS LIMITED
    Company Number
    04449064
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 23, 2026
    Next Due
    June 6, 2027
    Next Made Up To
    May 23, 2027
    Overdue
    No
    Date Of Creation
    May 28, 2002
    ETag
    ea262ed7d6261585144cad259dd93733ea31924a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 23, 2016
    Previous Company Names
    Ceased On
    August 6, 2002
    Effective From
    May 28, 2002
    Name
    OVAL (1745) LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 Kempston Court
    Address Line 2
    Kempston Hardwick Manor Road Kempston
    Locality
    Bedford
    Post Code
    MK43 9PQ
    Region
    Bedfordshire
    Type
    ltd

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