S L POWER ELECTRONICS LTD
| Status | ACTIVE |
| Company No. | 05409031 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2005 |
| Age | 19 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
S L POWER ELECTRONICS LTD is an active private limited company with number 05409031. It was incorporated 19 years, 3 months, 4 days ago, on 31 March 2005. The company address is Unit 10 Hawthorn Road, Littlehampton, BN17 7LT, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-06
Old address: C/O Davall Gears Ltd Unit 1 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7JB England
New address: Unit 10 Hawthorn Road Littlehampton BN17 7LT
Documents
Appoint person secretary company with name date
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Karpinski Vonne
Appointment date: 2023-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cindy Pitrat
Termination date: 2023-03-14
Documents
Termination secretary company with name termination date
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cindy Pitrat
Termination date: 2023-03-14
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Karpinski Vonne
Appointment date: 2023-03-14
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cindy Pitrat
Appointment date: 2022-05-06
Documents
Appoint person secretary company with name date
Date: 10 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Cindy Pitrat
Appointment date: 2022-05-06
Documents
Termination secretary company with name termination date
Date: 10 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jarom Craig Huff
Termination date: 2022-05-05
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarom Craig Huff
Termination date: 2022-05-05
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 26 Jan 2022
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jarom Craig Huff
Appointment date: 2021-12-27
Documents
Termination secretary company with name termination date
Date: 26 Jan 2022
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Megan (Xin) Ge
Termination date: 2021-12-27
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jarom Craig Huff
Appointment date: 2021-12-27
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kartik Iyer
Termination date: 2021-11-19
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shrinidhi Chandrasekharan
Appointment date: 2021-11-29
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karim Al-Husseini
Termination date: 2021-12-17
Documents
Accounts with accounts type small
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karim Al-Husseini
Appointment date: 2020-05-02
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William T. Fejes Jr.
Termination date: 2020-05-01
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kartik Iyer
Appointment date: 2020-06-20
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Joel Spencer Fisk
Termination date: 2020-06-19
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type small
Date: 01 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 03 Apr 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Megan (Xin) Ge
Appointment date: 2018-12-12
Documents
Termination secretary company with name termination date
Date: 03 Apr 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louis Belardi
Termination date: 2018-12-12
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr Adam Joel Spencer Fisk
Documents
Accounts with accounts type small
Date: 22 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Notification of a person with significant control statement
Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-05
Documents
Accounts with accounts type full
Date: 07 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 11 Jul 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 12 Mar 2016
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-21
Old address: , Bristol Temple Quay 1 Friary, Temple Quay, Bristol, BS1 6EA, England
New address: C/O Davall Gears Ltd Unit 1 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7JB
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-29
Old address: , Crown Yealm House Pathfields Business Park, South Molton, Devon, EX36 3LH
New address: C/O Davall Gears Ltd Unit 1 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7JB
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 04 Mar 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 03 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Joel Spencer Fisk
Appointment date: 2014-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Hanley
Termination date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type small
Date: 04 Jan 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Hanley
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Davies
Documents
Accounts with accounts type small
Date: 31 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Accounts with accounts type small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 03 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Cfo/Secretary Louis Belardi
Documents
Appoint person director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ceo William T. Fejes Jr.
Documents
Termination director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nuzzo
Documents
Termination director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Taylor
Documents
Termination secretary company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Nuzzo
Documents
Accounts with accounts type small
Date: 07 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: David Ralph Nuzzo
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: James Charles Taylor
Documents
Change person director company with change date
Date: 10 Jun 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-31
Officer name: Nigel John Davies
Documents
Accounts with accounts type full
Date: 10 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 02/02/2009 from, beaufort house tenth floor, 15 st botoloph street, london, EN3A 7EE
Documents
Accounts with accounts type full
Date: 27 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 09/01/09\gbp si [email protected]=0.09\gbp ic 1/1.09\
Documents
Resolution
Date: 20 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Accounts with accounts type small
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Certificate change of name company
Date: 24 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed condor power supplies (europe) l imited\certificate issued on 24/10/06
Documents
Legacy
Date: 21 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/06 to 31/12/05
Documents
Legacy
Date: 02 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/06; full list of members
Documents
Legacy
Date: 22 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 08 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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