| Company Name | Nxpower (UK) Limited |
|---|---|
| Director | Ping Hsu Lin |
| Company Status | Active |
| Company Number | 05583495 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Ping Hsu Lin |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Broom Lane Whickham Newcastle Upon Tyne NE16 4QZ |
| Secretary Name | Chih-Hsing Chen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19041 Gold Lane Walnut Ca 91789 |
Contact
| Website | www.cyberpowersystem.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4978340 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 50k at £1 | Wei-lun Tai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497,666 |
| Cash | £638,428 |
| Current Liabilities | £1,749,944 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 June 2006 | Delivered on: 20 June 2006 Persons entitled: Hsbc 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. Outstanding |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Change of details for Wei-Lun Tai as a person with significant control on 29 September 2023 (2 pages) |
| 29 September 2023 | Director's details changed for Ping Hsu Lin on 29 September 2023 (2 pages) |
| 10 August 2023 | Full accounts made up to 28 February 2023 (26 pages) |
| 7 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 12 September 2022 | Full accounts made up to 28 February 2022 (27 pages) |
| 7 December 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 13 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 23 October 2020 | Previous accounting period extended from 31 January 2020 to 29 February 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 11 October 2017 | Registered office address changed from Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY to Unit B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 11 October 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY to Unit B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 11 October 2017 (1 page) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY to Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY to Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY to Unity B11, Kingsway Interchange Eleventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JY on 6 October 2015 (1 page) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 5 September 2014 | Registered office address changed from 270C Queensway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SD to Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 270C Queensway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SD to Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 270C Queensway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SD to Unit B11 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 5 September 2014 (2 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 9 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 July 2012 | Termination of appointment of Chih-Hsing Chen as a secretary (2 pages) |
| 6 July 2012 | Termination of appointment of Chih-Hsing Chen as a secretary (2 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Ping Hsu Lin on 4 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Ping Hsu Lin on 4 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Ping Hsu Lin on 4 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Memorandum of capital - processed 02/10/09 (1 page) |
| 2 October 2009 | Resolutions
|
| 2 October 2009 | Statement by directors (1 page) |
| 2 October 2009 | Solvency statement dated 15/06/09 (1 page) |
| 2 October 2009 | Statement by directors (1 page) |
| 2 October 2009 | Resolutions
|
| 2 October 2009 | Memorandum of capital - processed 02/10/09 (1 page) |
| 2 October 2009 | Solvency statement dated 15/06/09 (1 page) |
| 27 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 March 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 1 March 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: unit 270C queensway south tvte gateshead tyne & wear NE11 0SD (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: unit 270C queensway south tvte gateshead tyne & wear NE11 0SD (1 page) |
| 23 November 2006 | Return made up to 05/10/06; full list of members
|
| 23 November 2006 | Return made up to 05/10/06; full list of members
|
| 30 August 2006 | Registered office changed on 30/08/06 from: unit 270C queensway south team valley trading estate gateshead tyne & wear NE11 0SD (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: unit 270C queensway south team valley trading estate gateshead tyne & wear NE11 0SD (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Incorporation (14 pages) |
| 5 October 2005 | Incorporation (14 pages) |