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DATA AND POWER SOLUTIONS (GEIST) LTD - Unit 1, The Monarch Centre Venture Way, Priorswood Industrial Estate, Taunton, United Kingdom
Company Information
- Company registration number
- 04450115
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1
- The Monarch Centre Venture Way
- Priorswood Industrial Estate
- Taunton
- Somerset
- TA2 8DE Unit 1, The Monarch Centre Venture Way, Priorswood Industrial Estate, Taunton, Somerset, TA2 8DE UK
Management
- Managing Directors
- SAMUEL STEWART FEATHERSTON JR
- THEO ROGER SPITTEL
- MICHELLE D CARPENTER
- Company secretaries
- MICHELLE D CARPENTER
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-29
- Dissolved on
- 2018-01-16
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DATA AND POWER SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-29
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DATA AND POWER SOLUTIONS (GEIST) LTD Company Description
- DATA AND POWER SOLUTIONS (GEIST) LTD is a ltd registered in United Kingdom with the Company reg no 04450115. Its current trading status is "closed". It was registered 2002-05-29. It was previously called DATA AND POWER SOLUTIONS LIMITED. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Unit 1 .
Get DATA AND POWER SOLUTIONS (GEIST) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Data And Power Solutions (Geist) Ltd - Unit 1, The Monarch Centre Venture Way, Priorswood Industrial Estate, Taunton, United Kingdom
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https://www.kompany.co.uk/p/uk/04450115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04450115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04450115#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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29/05/16 FULL LIST (2016-06-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-19) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-08-19) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-16) - AA
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ADOPT ARTICLES 23/06/2015 (2015-07-07) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 044501150009 (2015-12-01) - MR01
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29/05/15 FULL LIST (2015-07-14) - AR01
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23/06/15 STATEMENT OF CAPITAL GBP 1001000 (2015-07-07) - SH01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-30) - AA
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29/05/14 FULL LIST (2014-07-09) - AR01
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM (2014-07-09) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-09) - MR04
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY SUSAN EDWARDS (2013-10-30) - TM02
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SECRETARY APPOINTED MICHELLE D CARPENTER (2013-10-30) - AP03
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DIRECTOR APPOINTED MICHELLE D CARPENTER (2013-10-30) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-30) - AA
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29/05/13 FULL LIST (2013-09-06) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2013-03-30) - MG01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-04-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-04-07) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-10-03) - MG01
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29/05/12 FULL LIST (2012-07-13) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-21) - AA
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29/05/11 FULL LIST (2011-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THEO ROGER SPITTEL / 29/05/2011 (2011-06-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATHER FAY EDWARDS / 29/05/2011 (2011-06-23) - CH03
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-01-13) - AA01
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COMPANY NAME CHANGED DATA AND POWER SOLUTIONS LIMITED (2011-09-01) - CERTNM
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-01-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-06-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-23) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-08-04) - MG02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL (2010-08-05) - TM01
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DIRECTOR APPOINTED SAMUEL STEWART FEATHERSTON JR (2010-08-05) - AP01
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29/05/10 FULL LIST (2010-08-20) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-08-04) - MG02
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LOAN AGREEMENT 20/07/2010 (2010-08-10) - RES13
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-08-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-02-06) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-02-01) - AA
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS (2007-07-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-05-31) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-04) - 395
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COMPANY NAME CHANGED (2007-04-02) - CERTNM
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 (2007-03-26) - 225
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-07-19) - AA
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-08-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-08-04) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-09-16) - AA
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363s
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SECRETARY RESIGNED (2004-03-16) - 288b
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S366A DISP HOLDING AGM 23/07/04 (2004-10-14) - ELRES
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 (2003-03-26) - 225
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-09-02) - 363s
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM: (2003-01-21) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-28) - RES01
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NEW DIRECTOR APPOINTED (2003-11-28) - 288a
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NEW SECRETARY APPOINTED (2003-11-18) - 288a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-07-03) - 288b
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DIRECTOR RESIGNED (2002-07-03) - 288b
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NEW DIRECTOR APPOINTED (2002-07-08) - 288a
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NEW SECRETARY APPOINTED (2002-07-08) - 288a
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM: (2002-07-08) - 287
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NEW DIRECTOR APPOINTED (2002-07-12) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-27) - 395
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DIRECTOR RESIGNED (2002-09-02) - 288b
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NEW DIRECTOR APPOINTED (2002-09-02) - 288a
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NEW SECRETARY APPOINTED (2002-09-04) - 288a
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NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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SECRETARY RESIGNED (2002-09-04) - 288b
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DIRECTOR RESIGNED (2002-09-24) - 288b
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NEW DIRECTOR APPOINTED (2002-10-09) - 288a
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DIRECTOR RESIGNED (2002-10-15) - 288b
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM: (2002-10-18) - 287
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DIRECTOR RESIGNED (2002-09-04) - 288b
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INCORPORATION DOCUMENTS (2002-05-29) - NEWINC
