Intelligent Power Systems Limited

Company Name	Intelligent Power Systems Limited
Director	Carlos Neves
Company Status	Active
Company Number	03612787
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Previous Names	Ever 1030 Limited and NADA Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Carlos Neves
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 June 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Queens Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Secretary Name	Mr Charles Rendell
Status	Current
Appointed	03 August 2012(13 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	1 Queens Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Robin Bell Rae
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Inveresk Musselburgh East Lothian EH21 7UA Scotland

Director Name	Michael Stuart Robert Pearce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2009)
Role	Company Director
Correspondence Address	Middlesfield Dipton Hill Road Hexham Northumberland NE46 1RT

Director Name	Richard Anthony Lakin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 25 July 2013)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Low Burn Lea Hamsterley Bishop Auckland County Durham DL13 3PP

Secretary Name	Michael Stuart Robert Pearce
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Middlesfield Dipton Hill Road Hexham Northumberland NE46 1RT

Director Name	Michael John Hunt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	43 Woodlands Road Shotley Bridge County Durham DH8 0DB

Director Name	Dr Hassan Mansir
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2008)
Role	Senior Engineer
Country of Residence	England
Correspondence Address	Poundfield House 38 Switchback Road North Maidenhead Berkshire SL6 7QQ

Director Name	James George William Stacey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Role	Engineer
Correspondence Address	Chelwood Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Ian Gerard McDonald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 July 2013)
Role	Engineer Director
Country of Residence	United Kingdom
Correspondence Address	19 Westerdale Pemshaw Houghton Le Spring Tyne & Wear DH4 7SD

Director Name	Mr Arnold Daniele Agostino Fenocchi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Downs Wimbledon London SW20 8HU

Director Name	Mr Stephen Paul Sadler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buckleaze Farm Pewsey Wiltshire SN9 5NY

Secretary Name	Mr Richard Anthony Bayliss
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Redcrest Gardens Camberley Surrey GU15 2DU

Director Name	Mr Paul Thomas Summers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	83 High Street Drayton Abingdon OX14 4JW

Director Name	Mr James Edward Vickerman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Secretary Name	Mr Doug Glossop
Status	Resigned
Appointed	29 March 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Mr Peter Edward Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2006)
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Contact

Website	turbopowersystems.com
Email address	[email protected]
Telephone	0191 4829200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Queens Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

310.7k at £1	Turbo Power Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

22 February 2023	Delivered on: 24 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 October 1998	Delivered on: 22 October 1998 Satisfied on: 14 December 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 2023

Delivered on: 24 February 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

19 October 1998

Delivered on: 22 October 1998
Satisfied on: 14 December 2002
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
24 February 2023	Registration of charge 036127870002, created on 22 February 2023 (16 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
25 January 2021	Amended accounts for a dormant company made up to 31 December 2019 (5 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 310,714 (3 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 310,714 (3 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 310,714 (3 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 310,714 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 310,714 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 310,714 (3 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
21 August 2013	Registered office address changed from Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
21 August 2013	Registered office address changed from Unit 3 Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Termination of appointment of Richard Lakin as a director (1 page)
25 July 2013	Termination of appointment of Richard Lakin as a director (1 page)
25 July 2013	Termination of appointment of Ian Mcdonald as a director (1 page)
25 July 2013	Termination of appointment of Ian Mcdonald as a director (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Termination of appointment of Doug Glossop as a secretary (1 page)
3 August 2012	Appointment of Mr Charles Rendell as a secretary (1 page)
3 August 2012	Termination of appointment of Doug Glossop as a secretary (1 page)
3 August 2012	Appointment of Mr Charles Rendell as a secretary (1 page)
30 July 2012	Termination of appointment of Peter Brown as a director (1 page)
30 July 2012	Appointment of Mr Carlos Neves as a director (2 pages)
30 July 2012	Termination of appointment of Peter Brown as a director (1 page)
30 July 2012	Appointment of Mr Carlos Neves as a director (2 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Appointment of Mr Peter Edward Brown as a director (2 pages)
29 June 2011	Appointment of Mr Peter Edward Brown as a director (2 pages)
29 June 2011	Termination of appointment of James Vickerman as a director (1 page)
29 June 2011	Termination of appointment of James Vickerman as a director (1 page)
30 March 2011	Termination of appointment of Richard Bayliss as a secretary (1 page)
30 March 2011	Termination of appointment of Richard Bayliss as a secretary (1 page)
29 March 2011	Appointment of Mr Doug Glossop as a secretary (1 page)
29 March 2011	Appointment of Mr Doug Glossop as a secretary (1 page)
17 March 2011	Appointment of Mr James Edward Vickerman as a director (2 pages)
17 March 2011	Termination of appointment of Paul Summers as a director (1 page)
17 March 2011	Termination of appointment of Paul Summers as a director (1 page)
17 March 2011	Appointment of Mr James Edward Vickerman as a director (2 pages)
8 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
8 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 August 2010	Director's details changed for Ian Gerard Mcdonald on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Ian Gerard Mcdonald on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Ian Gerard Mcdonald on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Richard Anthony Lakin on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Richard Anthony Lakin on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Richard Anthony Lakin on 8 August 2010 (2 pages)
2 December 2009	Auditor's resignation (2 pages)
2 December 2009	Auditor's resignation (2 pages)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
20 May 2009	Appointment terminated director michael pearce (1 page)
20 May 2009	Appointment terminated director michael pearce (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Appointment terminated director michael hunt (1 page)
19 September 2008	Appointment terminated director michael hunt (1 page)
16 September 2008	Appointment terminated director hassan mansir (1 page)
16 September 2008	Appointment terminated director hassan mansir (1 page)
11 August 2008	Return made up to 08/08/08; full list of members (5 pages)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from unit 3 heathrow summit centre skyport drive hatch lane west drayton middlesex UB7 0LJ (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 08/08/08; full list of members (5 pages)
4 July 2008	Director appointed paul summers (2 pages)
4 July 2008	Director appointed paul summers (2 pages)
14 May 2008	Appointment terminated director stephen sadler (1 page)
14 May 2008	Appointment terminated director stephen sadler (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (7 pages)
29 August 2007	Return made up to 10/08/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
29 August 2007	Return made up to 10/08/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
21 September 2006	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 6TH floor 1 london wall london EC2Y 5EB (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
20 September 2006	Return made up to 10/08/06; full list of members (9 pages)
20 September 2006	Return made up to 10/08/06; full list of members (9 pages)
1 September 2006	Full accounts made up to 31 December 2005 (6 pages)
1 September 2006	Full accounts made up to 31 December 2005 (6 pages)
4 January 2006	Return made up to 10/08/05; full list of members (7 pages)
4 January 2006	Return made up to 10/08/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 7TH floor 26 old bailey london EC4M 7HW (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 7TH floor 26 old bailey london EC4M 7HW (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
7 September 2004	Return made up to 10/08/04; full list of members (7 pages)
7 September 2004	Return made up to 10/08/04; full list of members (7 pages)
3 February 2004	Sect 394 (1 page)
3 February 2004	Sect 394 (1 page)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
10 October 2003	Return made up to 10/08/03; full list of members (7 pages)
10 October 2003	Return made up to 10/08/03; full list of members (7 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
5 June 2003	Location of register of members (1 page)
5 June 2003	Location of register of members (1 page)
14 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Return made up to 10/08/02; full list of members (8 pages)
15 October 2002	Return made up to 10/08/02; full list of members (8 pages)
10 September 2002	Registered office changed on 10/09/02 from: 7TH floor hillgate house 16 old bailey london EC4M 7HW (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 7TH floor hillgate house 16 old bailey london EC4M 7HW (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (21 pages)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (21 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
18 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
15 October 2001	Return made up to 10/08/01; full list of members (9 pages)
15 October 2001	Return made up to 10/08/01; full list of members (9 pages)
11 October 2001	Nc inc already adjusted 09/07/01 (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 October 2001	Nc inc already adjusted 09/07/01 (1 page)
11 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: unit 2 nest road felling shore industrial estate gateshead tyne & wear NE10 0ES (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
13 August 2001	Registered office changed on 13/08/01 from: unit 2 nest road felling shore industrial estate gateshead tyne & wear NE10 0ES (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
20 July 2001	Group of companies' accounts made up to 31 August 2000 (21 pages)
20 July 2001	Group of companies' accounts made up to 31 August 2000 (21 pages)
5 January 2001	Company name changed nada electronics LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed nada electronics LIMITED\certificate issued on 05/01/01 (2 pages)
11 September 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
11 September 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
15 March 2000	Full group accounts made up to 31 August 1999 (22 pages)
15 March 2000	Full group accounts made up to 31 August 1999 (22 pages)
29 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
9 November 1998	Declaration of assistance for shares acquisition (4 pages)
6 November 1998	Ad 19/10/98--------- Â£ si 285713@1=285713 Â£ ic 1/285714 (2 pages)
6 November 1998	Nc inc already adjusted 19/10/98 (1 page)
6 November 1998	Ad 19/10/98--------- Â£ si 285713@1=285713 Â£ ic 1/285714 (2 pages)
6 November 1998	Nc inc already adjusted 19/10/98 (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
2 November 1998	Company name changed ever 1030 LIMITED\certificate issued on 03/11/98 (4 pages)
2 November 1998	Company name changed ever 1030 LIMITED\certificate issued on 03/11/98 (4 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Registered office changed on 27/10/98 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
22 October 1998	Particulars of mortgage/charge (6 pages)
22 October 1998	Particulars of mortgage/charge (6 pages)
10 August 1998	Incorporation (29 pages)
10 August 1998	Incorporation (29 pages)