| Company Name | Electrical Power Systems Limited |
|---|---|
| Director | Michael Kyriakos Kyriakides |
| Company Status | Active |
| Company Number | 02767354 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Kyriakos Kyriakides |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Cypriot,British |
| Status | Current |
| Appointed | 15 March 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tanfield Drive Radcliffe Manchester M26 1GY |
| Secretary Name | Mrs Beverley Anne Kyriakides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | 36 Tanfield Drive Radcliffe Manchester M26 1GY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | eps-ltd.co.uk |
|---|
Location
| Registered Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Beverley Kyriakides 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Kyriakides 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £675,491 |
| Cash | £352,076 |
| Current Liabilities | £130,310 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 19 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
| 18 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 19 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 19 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 28 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 5 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Beverley Anne Kyriakides as a secretary on 31 March 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Beverley Anne Kyriakides as a secretary on 31 March 2017 (1 page) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 20 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 January 2016 | Registered office address changed from 36 Tanfield Drive Radcliffe Manchester M26 1GY to 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 36 Tanfield Drive Radcliffe Manchester M26 1GY to 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 13 January 2016 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Mr Michael Kyriakos Kyriakides on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Michael Kyriakos Kyriakides on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Michael Kyriakos Kyriakides on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Michael Kyriakos Kyriakides on 12 November 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 December 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1998 | Return made up to 19/10/98; no change of members
|
| 26 October 1998 | Return made up to 19/10/98; no change of members
|
| 30 June 1998 | Registered office changed on 30/06/98 from: 3 elton avenue farnworth bolton lancashire BL4 onz (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 3 elton avenue farnworth bolton lancashire BL4 onz (1 page) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 October 1997 | Return made up to 19/10/97; no change of members
|
| 28 October 1997 | Return made up to 19/10/97; no change of members
|
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 April 1995 | Auditor's resignation (2 pages) |
| 24 April 1995 | Auditor's resignation (2 pages) |