Introduction
Watch Company
R
RELIABLE POWER SOLUTIONS GROUP LIMITED
RELIABLE POWER SOLUTIONS GROUP LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RELIABLE POWER SOLUTIONS GROUP LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08204146
LTD Company
Age
13 Years
Incorporated 6 September 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2026 (2 months ago)
Submitted on 18 June 2026 (2 months ago)
Next Due
Due by 21 June 2027
For period ending 7 June 2027
Previous Company Names
ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED
From: 6 April 2022To: 17 July 2023
POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED
From: 22 October 2012To: 6 April 2022
BBM 72 LIMITED
From: 6 September 2012To: 22 October 2012
Contact
Address
Carina House Sunrise Parkway Linford Wood Milton Keynes, MK14 6LS,
Previous Addresses
Rsm Festival Way, Festival Park Stoke-on-Trent ST1 5BB England
From: 14 September 2016To: 20 November 2024
Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB
From: 3 October 2014To: 14 September 2016
Sigma House Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY United Kingdom
From: 6 September 2012To: 3 October 2014
Timeline
21 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Funding Round
Oct 12
Capital Allotment Shares
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
Director Left
Dec 15
Termination Director Company With Name T...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Capital Update
Jun 19
Capital Statement Capital Company With D...
Capital Reduction
Aug 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
8
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BERRY, Paul Stephen
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born May 1965
Director
Appointed 27 Sept 2012
BERRY, Paul Stephen
Sunrise Parkway, Milton KeynesMK14 6LS
Born May 1965
Director
27 Sept 2012
Active
CHAPMAN, Leslie
ResignedFestival Way, Festival Park, Stoke-On-TrentST1 5BB
Born June 1981
Director
Appointed 21 Jun 2022
Resigned 21 Jun 2022
CHAPMAN, Leslie
Festival Way, Festival Park, Stoke-On-TrentST1 5BB
Born June 1981
Director
21 Jun 2022
Resigned 21 Jun 2022
Resigned
HILL, Jonathan
ResignedFestival Way, Stoke-On-TrentST1 5BB
Born February 1973
Director
Appointed 27 Sept 2012
Resigned 07 Dec 2015
HILL, Jonathan
Festival Way, Stoke-On-TrentST1 5BB
Born February 1973
Director
27 Sept 2012
Resigned 07 Dec 2015
Resigned
PAGETT, Michael Dennis
ResignedFestival Way, Stoke-On-TrentST1 5RY
Born December 1951
Director
Appointed 06 Sept 2012
Resigned 27 Sept 2012
PAGETT, Michael Dennis
Festival Way, Stoke-On-TrentST1 5RY
Born December 1951
Director
06 Sept 2012
Resigned 27 Sept 2012
Resigned
VIDAL ROMERO, Marta Araceli
ResignedSunrise Parkway, Milton KeynesMK14 6LS
Born December 1987
Director
Appointed 21 Jun 2022
Resigned 30 Jun 2025
VIDAL ROMERO, Marta Araceli
Sunrise Parkway, Milton KeynesMK14 6LS
Born December 1987
Director
21 Jun 2022
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Stephen Berry
ActiveSunrise Parkway, Milton KeynesMK14 6LS
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Stephen Berry
Sunrise Parkway, Milton KeynesMK14 6LS
Born May 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
72
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2026
No document
Accounts With Accounts Type Total Exemption Full
3 January 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 January 2026
No document
Change To A Person With Significant Control
14 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
14 July 2025
No document
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 July 2025
No document
Termination Director Company With Name Termination Date
12 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2025
No document
Memorandum Articles
25 April 2025
MAMA
Memorandum Articles
MAMA
25 April 2025
No document
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 April 2025
No document
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 April 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
No document
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2024
No document
Change Registered Office Address Company With Date Old Address New Address
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
No document
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 July 2024
No document
Termination Director Company With Name Termination Date
27 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2024
No document
Accounts With Accounts Type Total Exemption Full
5 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 January 2024
No document
Certificate Change Of Name Company
17 July 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023
No document
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2023
No document
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 November 2022
No document
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 June 2022
No document
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 June 2022
No document
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2022
No document
Certificate Change Of Name Company
6 April 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2022
No document
Accounts With Accounts Type Total Exemption Full
4 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 January 2022
No document
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 October 2021
No document
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2021
No document
Accounts With Accounts Type Total Exemption Full
7 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 January 2021
No document
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 June 2020
No document
Memorandum Articles
28 April 2020
MAMA
Memorandum Articles
MAMA
28 April 2020
No document
Resolution
28 April 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 April 2020
No document
Resolution
28 April 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 April 2020
No document
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 April 2020
No document
Capital Variation Of Rights Attached To Shares
22 April 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2020
No document
Capital Name Of Class Of Shares
22 April 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 April 2020
No document
Accounts With Accounts Type Total Exemption Full
3 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 January 2020
No document
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2019
No document
Confirmation Statement With Updates
3 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 September 2019
No document
Capital Cancellation Shares
15 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
15 August 2019
No document
Capital Return Purchase Own Shares
15 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
15 August 2019
No document
Legacy
24 June 2019
SH20SH20
Legacy
SH20SH20
24 June 2019
No document
Capital Statement Capital Company With Date Currency Figure
24 June 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2019
No document
Legacy
24 June 2019
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
24 June 2019
No document
Resolution
24 June 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 June 2019
No document
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 December 2018
No document
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 September 2018
No document
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 January 2018
No document
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 September 2017
No document
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 January 2017
No document
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 October 2016
No document
Change Registered Office Address Company With Date Old Address New Address
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
No document
Mortgage Satisfy Charge Full
5 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
5 February 2016
No document
Accounts With Accounts Type Total Exemption Small
10 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 January 2016
No document
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 September 2015
No document
Accounts With Accounts Type Total Exemption Small
16 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 February 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 October 2014
No document
Change Registered Office Address Company With Date Old Address New Address
3 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2014
No document
Accounts With Accounts Type Total Exemption Small
6 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 January 2014
No document
Capital Allotment Shares
11 November 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 November 2013
No document
Change Account Reference Date Company Previous Shortened
11 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 October 2013
No document
Certificate Change Of Name Company
22 October 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2012
No document
Resolution
17 October 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2012
No document
Change Of Name Notice
17 October 2012
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
17 October 2012
No document
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 October 2012
No document
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
15 October 2012
No document
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 October 2012
No document
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
15 October 2012
No document
Legacy
4 October 2012
MG01MG01
Legacy
MG01MG01
4 October 2012
No document
Resolution
25 September 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 September 2012
No document
Change Of Name Notice
25 September 2012
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
25 September 2012
No document
Incorporation Company
6 September 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 September 2012
No document