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POWER SYSTEM CONSULTING LTD (08380676)

POWER SYSTEM CONSULTING LTD (08380676) is an active UK company. incorporated on 29 January 2013. with registered office in Warminster. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in distribution of electricity and 1 other business activities. POWER SYSTEM CONSULTING LTD has been registered for 13 years. Current directors include CARDER, Paul Stuart.

Company Number
08380676
Status
active
Type
ltd
Incorporated
29 January 2013
Age
13 years
Address
Well Cottage, Warminster, BA12 9EY
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Distribution of electricity
Directors
CARDER, Paul Stuart
SIC Codes
35130, 74909

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POWER SYSTEM CONSULTING LTD

POWER SYSTEM CONSULTING LTD is an active company incorporated on 29 January 2013 with the registered office located in Warminster. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity and 1 other business activity. POWER SYSTEM CONSULTING LTD was registered 13 years ago.(SIC: 35130, 74909)

Status

active

Active since 13 years ago

Company No

08380676

LTD Company

Age

13 Years

Incorporated 29 January 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 29 January 2025 (1 year ago)
Submitted on 15 September 2025 (9 months ago)
Period: 30 January 2024 - 29 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 30 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 January 2026 (5 months ago)
Submitted on 11 February 2026 (4 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Well Cottage 14 Grange Lane Warminster, BA12 9EY,

Previous Addresses

14 Grange Lane Warminster Wiltshire BA12 9EY England
From: 3 June 2015To: 9 January 2019
C/O Paul Carder 21 Tiger Moth Close Lee-on-the-Solent Hampshire PO13 8FU
From: 29 January 2013To: 3 June 2015
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Jan 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CARDER, Paul Stuart

Active
14 Grange Lane, WarminsterBA12 9EY
Born March 1975
Director
Appointed 29 Jan 2013

CARDER, Christine Lesley

Resigned
Bramley Drive, BristolBS48 3HN
Secretary
Appointed 29 Jan 2013
Resigned 26 Feb 2013

Persons with significant control

1

Mr Paul Stuart Carder

Active
14 Grange Lane, WarminsterBA12 9EY
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
9 January 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Termination Secretary Company With Name
26 February 2013
TM02Termination of Secretary
Incorporation Company
29 January 2013
NEWINCIncorporation