Company information:
Power Systems Project And Consultancy Services Limited (No: 04394815)
Address: 2/3 PAVILLION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Status: Liquidation
Incorporated: 14-Mar-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jul-2021
Industry Class: 71129 - Other engineering activities
Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 )
Current Director: SIMON TIMOTHY BIMPSON ( DOB: Sep-1974 From: May-2016 )
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Dec-2012 )
Current Director: MARK ALLAN COWLARD ( DOB: Jun-1969 From: Mar-2018 )
Current Secretary: MARGOT ANNABEL DAY ( From: Dec-2012 )
Current Secretary: FIONA MARGARET DUNCOMBE ( From: Jun-2019 )
Current Secretary: JILLIAN LOUISE LAWRENCE ( From: Jan-2020 )
Resigned Director: SIMON BRADLEY ( From: Dec-2012 To: May-2016 )
Resigned Director: ALAN GEOFFREY BROOKES ( From: Jun-2015 To: Mar-2018 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Dec-2012 To: Aug-2019 )
Resigned Director: DAVID MILLAR FRAME ( From: Mar-2002 To: Dec-2012 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: SIMON ROBERT RANDALL ( From: Feb-2014 To: Dec-2015 )
Resigned Director: GRAHAM MATTHEW REID ( DOB: Jan-1962 From: Dec-2012 To: Jun-2015 )
Resigned Secretary: MARGOT ANNABEL DAY ( From: Dec-2012 To: Jun-2019 )
Resigned Secretary: SUSAN JANE FRAME ( From: Mar-2002 To: Dec-2012 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Arcadis Consulting (Uk) Limited, 80 Fenchurch Street, London, EC3M 4BY, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)