Power Systems International Limited

Active02239652 Private limited company
Incorporated
5 April 1988 (38 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Total exemption full
Region
South East
Address
Carina House Sunrise Parkway
Linford Wood
Milton Keynes
MK14 6LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Berry, Lucy
Secretary · Appointed 3 June 2021
Director · Appointed 27 September 2012
British
Born May 1965 (61)
Officer history (6 former)
30 June 2025
Resigned Vidal Romero, Marta Araceli as Director
3 June 2021
Appointed Berry, Lucy as Secretary
23 May 2018
Appointed Vidal Romero, Marta Araceli as Director
7 December 2015
Resigned Hill, Jonathan as Director
27 September 2012
Appointed Berry, Paul Stephen as Director
27 September 2012
Appointed Hill, Jonathan as Director
27 September 2012
Resigned Wallace, Bernard Preston as Secretary
27 September 2012
Resigned Wallace, Bernard Preston as Director
27 September 2012
Resigned Wallace, Diana as Director
29 January 1998
Appointed Wallace, Bernard Preston as Secretary
29 January 1998
Resigned Wsm Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08204146

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advanced Solutions Ups Limited In liquidationOwns 75–100% of shares
Devon & Cornwall DC Power Limited Owns 75–100% of shares
Power Systems International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
3 January 2026Total exemption full accounts31 March 2025
12 July 2025Termination of appointment of a director
12 July 2025Confirmation statement with no updates7 June 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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