SP

SPECIALIST POWER SYSTEMS LIMITED

Active

Company number 04449064

Bedford · Incorporated 28 May 2002

Unit 3 Kempston Court, Kempston Hardwick Manor Road Kempston, Bedford, Bedfordshire, MK43 9PQ

Electrical installation · SIC 43210

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1745) LIMITED · 28 May 2002 – 6 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

BA
BAVERSTOCK, Adam
Director
6 December 2013
QA
QUINCE, Antony James
Director
1 June 2007
YA
YEELES, Adele
Secretary
19 May 2006
YR
YEELES, Richard John
Director
6 August 2002
YR
YEELES, Richard John
Secretary · Resigned
6 August 2002
SL
SIBTHORPE, Lee James
Director · Resigned
6 August 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 May 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 May 2002
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
28 May 2002

Persons with significant control

PS
Mrs Adele Yeeles
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard John Yeeles
Born April 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Legacy
Mortgage
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Capital
18 July 2008 View
Resolution
Resolution
18 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Mortgage
16 April 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
10 May 2006 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Address
2 July 2003 View
Legacy
Address
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Accounts
23 August 2002 View
Legacy
Address
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Certificate Change Of Name Company
Change Of Name
6 August 2002 View
Legacy
Address
5 June 2002 View
Incorporation Company
Incorporation
28 May 2002 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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