Company information:
Intelligent Power Systems Limited (No: 03612787)
Address: 1 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0QD
Status: Active
Incorporated: 08-Oct-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: CARLOS NEVES ( DOB: Dec-1966 From: Jun-2012 )
Current Secretary: CHARLES RENDELL ( From: Aug-2012 )
Resigned Director: PETER EDWARD BROWN ( DOB: Feb-1969 From: Jun-2011 To: Jun-2012 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-1998 To: Oct-1998 )
Resigned Director: ARNOLD DANIELE AGOSTINO FENOCCHI ( DOB: Aug-1965 From: Sep-2001 To: Aug-2003 )
Resigned Director: MICHAEL JOHN HUNT ( From: Nov-1999 To: Sep-2008 )
Resigned Director: RICHARD ANTHONY LAKIN ( DOB: Jul-1951 From: Oct-1998 To: Jul-2013 )
Resigned Director: HASSAN MANSIR ( DOB: Nov-1958 From: Jul-2001 To: Sep-2008 )
Resigned Director: IAN GERARD MCDONALD ( DOB: May-1957 From: Aug-2001 To: Jul-2013 )
Resigned Director: MICHAEL STUART ROBERT PEARCE ( DOB: Jul-1944 From: Oct-1998 To: May-2009 )
Resigned Director: ROBIN BELL RAE ( DOB: Jan-1948 From: Oct-1998 To: Jul-2001 )
Resigned Director: STEPHEN PAUL SADLER ( DOB: Oct-1966 From: May-2005 To: Apr-2008 )
Resigned Director: JAMES GEORGE WILLIAM STACEY ( DOB: Apr-1939 From: Jul-2001 To: Nov-2002 )
Resigned Director: PAUL THOMAS SUMMERS ( DOB: Mar-1963 From: Jun-2008 To: Oct-2010 )
Resigned Director: JAMES EDWARD VICKERMAN ( DOB: Mar-1959 From: Oct-2010 To: Jun-2011 )
Resigned Secretary: RICHARD ANTHONY BAYLISS ( DOB: Aug-1969 From: Sep-2006 To: Mar-2011 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Aug-1998 To: Oct-1998 )
Resigned Secretary: DOUG GLOSSOP ( From: Mar-2011 To: Aug-2012 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( DOB: Jul-1998 From: Jul-2001 To: Sep-2006 )
Resigned Secretary: MICHAEL STUART ROBERT PEARCE ( DOB: Jul-1944 From: Oct-1998 To: Jul-2001 )
Persons of Significant Control:
Turbo Power Systems Limited, 1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)