EP

EATON POWER SYSTEMS LIMITED

Dissolved

Company number 04138221

Titchfield · Incorporated 10 January 2001

PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2762) LIMITED · 10 January 2001 – 26 January 2001

POWERWARE SYSTEMS LIMITED · 26 January 2001 – 12 July 2004

Company overview

EATON POWER SYSTEMS LIMITED was a private limited company incorporated on 10 January 2001 and registered in England and Wales and dissolved on 16 November 2010. It has changed its name 2 times, most recently from POWERWARE SYSTEMS LIMITED on 26 January 2001. Its registered office is at PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: YULE, Ian Bryce (appointed 1 May 2006), WARD, James Mcdermid (appointed 23 May 2007) and BANNING, Paul Christopher (appointed 1 July 2009). BANNING, Paul serves as company secretary (appointed 11 March 2010). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 25 January 2010. Companies House holds 70 filings for this company, most recently a gazette filing on 16 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BANNING, Paul
Secretary
11 March 2010
BP
BANNING, Paul Christopher
Director
1 July 2009
WJ
WARD, James Mcdermid
Director
23 May 2007
YI
YULE, Ian Bryce
Director
1 May 2006
YI
YULE, Ian
Secretary · Resigned
24 May 2007
DN
DUPENOIS, Nicholas George
Secretary · Resigned
9 June 2004
BS
BURNS, Suzanne Marie
Director · Resigned
9 June 2004
PJ
PRYDE, James Dewar
Director · Resigned
9 June 2004
PD
PUJOL, Daniel Pierre
Director · Resigned
9 June 2004
HV
HULL, Victoria Mary
Director · Resigned
23 July 2001
CA
COCHRANE, Adam Craven
Director · Resigned
27 June 2001
VT
VOAK, Timothy John
Director · Resigned
29 March 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
29 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
29 March 2001
RC
RANDELL, Charles David
Director · Resigned
26 January 2001
DB
DOBSON, Beth
Director · Resigned
26 January 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
10 January 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
10 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2010 View
Gazette Notice Voluntary
Gazette
3 August 2010 View
Dissolution Application Strike Off Company
Dissolution
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 March 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Made Up Date
Accounts
9 January 2009 View
Accounts With Made Up Date
Accounts
14 March 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Address
18 April 2007 View
Legacy
Address
17 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Made Up Date
Accounts
27 January 2007 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Made Up Date
Accounts
7 March 2006 View
Legacy
Address
22 February 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
19 July 2005 View
Accounts With Made Up Date
Accounts
30 June 2005 View
Accounts With Made Up Date
Accounts
30 June 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Accounts
5 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Certificate Change Of Name Company
Change Of Name
12 July 2004 View
Legacy
Address
28 June 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Made Up Date
Accounts
14 August 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Accounts
11 December 2002 View
Accounts With Made Up Date
Accounts
10 December 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 January 2001 View
Incorporation Company
Incorporation
10 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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