POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

2/3 Pavillion Buildings Brighton East Sussex BN1 1EE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 10 resigned

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						Status
Fiona Margaret Duncombe	Secretary	Unknown	Unknown	—	15 Jun 2019	Active
Jillian Louise Lawrence	Secretary	Unknown	Unknown	—	1 Jan 2020	Active
Mark Allan Cowlard	Director	British	England	56	21 Mar 2018	Active
Nicholas James Bellew	Director	British	Wales	46	12 Aug 2019	Active
Simon Timothy Bimpson	Director	British	United Kingdom	51	4 May 2016	Active

Shareholders

Shareholders (2)


Arcadis Consulting (uk) Limited	80.0%	160	Ordinary A	1 Apr 2016
Arcadis Consulting (uk) Limited	20.0%	40	Ordinary B	1 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arcadis Consulting (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

ARCADIS CONSULTING (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS CONSULTING EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARCADIS N.V. netherlands

POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
7 Jul 2021	Officers	Change Person Secretary Company With Change Date	View(1 page)
6 Jul 2021	Officers	Change Person Secretary Company With Change Date	View(1 page)
6 Jul 2021	Officers	Change to director Mr Mark Allan Cowlard on 2021-06-14	View(2 pages)