Constant Power Services Limited

Active05893658 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Ups Manufacturing UK Limited (until 30 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Riello House
Works Road
Letchworth Garden City
SG6 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born September 1966 (60)
Director · Appointed 31 August 2006
Italian
Born January 1951 (75)
Director · Appointed 31 August 2006
Italian
Born September 1952 (74)
Officer history (7 former)
31 March 2025
Resigned Wilson, Kevin Richard as Director
5 February 2025
Appointed Craig, Leo Paul as Director
1 April 2013
Appointed Wilson, Kevin Richard as Director
2 January 2013
Resigned Wilson, Kevin Richard as Director
1 January 2013
Appointed Wilson, Kevin Richard as Director
17 October 2012
Resigned Ambroso, Ennio as Director
17 October 2012
Resigned Ambroso, Ennio as Secretary
28 November 2006
Appointed Ambroso, Ennio as Director
31 August 2006
Appointed Passuello, Fabio as Director
31 August 2006
Appointed Facci, Roberto as Director
31 August 2006
Appointed Ambroso, Ennio as Secretary
31 August 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 August 2006
Resigned Huntsmoor Limited as Corporate Director
31 August 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
1 August 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 August 2006
Appointed Huntsmoor Limited as Corporate Director
1 August 2006
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 January 2023
Ceased RPS S.P.A — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025

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