Company NameSwindon Power Technical Services Limited
Company StatusActive
Company Number04982429
CategoryPrivate Limited Company
Incorporation Date2 December 2003 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon David Pinnell
Date of BirthJune 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(13 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameJaideep Singh Sandhu
Date of BirthJuly 1966 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed31 March 2017(13 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMrs Sarah Frances Fleure Mingham
Date of BirthJune 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(13 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Secretary NameSarah Jane Greory
StatusCurrent
Appointed01 June 2017(13 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameIain Malcolm Irvine
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(same day as company formation)
RoleChartered Secretary
Correspondence Address25 Cooper Road
Bristol
BS9 3QZ
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address49 Northlands Avenue
Orpington
Kent
BR6 9LU
Director NameMr Stephen Riley
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(2 months, 2 weeks after company formation)
Appointment Duration11 years, 10 months (resigned 31 December 2015)
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameMr Kennith John Oakley
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(2 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 21 December 2007)
RoleGroup Tax Manager
Country of ResidenceEngland
Correspondence AddressWhite Eagle Lodge
15 Erleigh Road
Reading
Berkshire
RG1 5LR
Director NameMr Mark David Williamson
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(2 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 15 May 2012)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSentaor House 85 Queen Victoria Street
London
EC4V 4DP
Secretary NameMr Andrew Stephen James Ramsay
NationalityBritish
StatusResigned
Appointed17 February 2004(2 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 03 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegus Building
Windmill Hill Business Park
Whitehall Way, Swindon
Wiltshire
SN5 6QR
Director NameWilliam Sidney Doran
Date of BirthAugust 1956 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed04 August 2008(4 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Secretary NameMr Roger Derek Simpson
StatusResigned
Appointed03 February 2011(7 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2017)
RoleCompany Director
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameDr Gregory Francis Clack
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(8 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2013)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSentaor House 85 Queen Victoria Street
London
EC4V 4DP
Director NameMr David Mark Smith
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(8 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 November 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSentaor House 85 Queen Victoria Street
London
EC4V 4DP
Director NameGeert Herman August Peeters
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed15 May 2012(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSentaor House 85 Queen Victoria Street
London
EC4V 4DP
Director NameMr Pierre Jean Bernard Guiollot
Date of BirthApril 1968 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed31 May 2013(9 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 20 25 Canada Square
London
E14 5LQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLevel 20
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£2,600,904
Current Liabilities£1,435,270

Accounts

Latest Accounts31 December 2016 (1 year, 4 months ago)
Next Accounts Due30 September 2018 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 December 2017 (5 months, 2 weeks ago)
Next Return Due16 December 2019 (1 year, 6 months from now)

Filing History

22 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (19 pages)
2 June 2017Appointment of Sarah Jane Greory as a secretary on 1 June 2017 (2 pages)
2 June 2017Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
28 April 2017Appointment of Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
28 April 2017Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
28 April 2017Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
28 April 2017Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
28 April 2017Termination of appointment of William Sidney Doran as a director on 31 March 2017 (1 page)
18 January 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
8 January 2016Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
17 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
5 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
28 October 2014Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
9 October 2014Registered office address changed from Sentaor House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014 (2 pages)
9 October 2014Registered office address changed from Sentaor House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014 (2 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
16 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
10 July 2013Termination of appointment of Gregory Clack as a director (1 page)
3 June 2013Termination of appointment of Geert Peeters as a director (1 page)
3 June 2013Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
30 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
30 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
21 December 2012Full accounts made up to 31 December 2011 (13 pages)
10 December 2012Termination of appointment of David Smith as a director (2 pages)
20 June 2012Appointment of Geert Herman August Peeters as a director (2 pages)
20 June 2012Termination of appointment of Mark Williamson as a director (1 page)
3 May 2012Registered office address changed from Regus Building Windmill Hill Business Park Whitehall Way, Swindon Wiltshire SN5 6QR on 3 May 2012 (2 pages)
3 May 2012Registered office address changed from Regus Building Windmill Hill Business Park Whitehall Way, Swindon Wiltshire SN5 6QR on 3 May 2012 (2 pages)
19 March 2012Appointment of Dr Gregory Francis Clack as a director (2 pages)
19 March 2012Appointment of David Mark Smith as a director (2 pages)
28 December 2011Auditor's resignation (4 pages)
22 December 2011Auditor's resignation (3 pages)
20 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
20 December 2011Appointment of Mr Roger Derek Simpson as a secretary (1 page)
20 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 31 December 2010 (13 pages)
18 April 2011Termination of appointment of Andrew Ramsay as a secretary (1 page)
4 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
13 July 2010Full accounts made up to 31 December 2009 (12 pages)
17 February 2010Full accounts made up to 31 December 2008 (11 pages)
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for William Sidney Doran on 2 December 2009 (2 pages)
3 December 2009Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
3 December 2009Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Dr Stephen Riley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for William Sidney Doran on 2 December 2009 (2 pages)
3 December 2009Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
19 December 2008Return made up to 02/12/08; full list of members (4 pages)
30 October 2008Full accounts made up to 31 December 2007 (11 pages)
12 August 2008Director appointed william sidney doran (1 page)
31 December 2007Director resigned (1 page)
12 December 2007Full accounts made up to 31 December 2006 (11 pages)
3 December 2007Return made up to 02/12/07; full list of members (2 pages)
1 November 2007Director's particulars changed (1 page)
15 January 2007Return made up to 02/12/06; full list of members (7 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 September 2006Director's particulars changed (1 page)
9 February 2006Return made up to 02/12/05; full list of members (6 pages)
25 January 2006Secretary's particulars changed (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 January 2005Return made up to 02/12/04; full list of members (6 pages)
7 January 2005Director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
3 March 2004New director appointed (2 pages)
3 March 2004New director appointed (5 pages)
26 February 2004Director resigned (1 page)
26 February 2004Secretary resigned (1 page)
26 February 2004New director appointed (2 pages)
26 February 2004New secretary appointed (2 pages)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2003New director appointed (1 page)
9 December 2003New secretary appointed (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
2 December 2003Incorporation (13 pages)