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GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED

Learn more about GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST LEONARDS WORKS, ST LEONARDS AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX

GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00512211
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.10
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 27110 - Manufacture of electric motors, generators and transformers

Previous names:

Company GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED is a Private Limited Company, registration number 00512211, established in United Kingdom on the 10. October 1952. The company is now active. The company has been in business for 64 years and 1 month. This company used to be called ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED, AREVA T&D POWER ELECTRONIC SYSTEMS LTD, ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD, GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED, GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED. The company is based on ST LEONARDS WORKS, ST LEONARDS AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX. Business of the company GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED by SIC and NACE code are "27900 - Manufacture of other electrical equipment", "27110 - Manufacture of electric motors, generators and transformers". There are 61 company documents available. The most recent document is "COMPANY NAME CHANGED ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED" from the 2016.05.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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COMPANY NAME CHANGED ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED, CERTIFICATE ISSUED ON 10/05/16
Form type: CERTNM
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES15
Document description: CHANGE OF NAME 10/05/2016
Document type: ANNOTATION
Date: 2016.05.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.12
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.24
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.17
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 02/07/2012
Form type: CH01
Date: 2012.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 02/07/2012
Form type: CH03
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS
Form type: TM01
Date: 2011.06.17
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DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
Form type: AP01
Date: 2011.06.17
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.07
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COMPANY NAME CHANGED AREVA T&D POWER ELECTRONIC SYSTEMS LTD, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH
Form type: 287
Date: 2008.08.01
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COMPANY NAME CHANGED ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD, CERTIFICATE ISSUED ON 05/08/08
Form type: CERTNM
Date: 2008.08.01
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RES02
Form type: RES02
Date: 2008.07.30
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DIRECTOR APPOINTED MAURICE WILLIAMS
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR JOHN TYLER
Form type: 288b
Date: 2008.07.29
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DIRECTOR APPOINTED JOHN ARTHUR TYLER
Form type: 288a
Date: 2008.07.29
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DIRECTOR AND SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR MARK FLICKER
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALTAN CLEDWYN DAVIES
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.29
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.04.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.13
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.02
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S366A DISP HOLDING AGM 13/12/04
Form type: ELRES
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.07
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, LICHFIELD ROAD, STAFFORD, ST17 4LN
Form type: 287
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.18
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29

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Company directors and board members:

IAIN GRAHAM ROSS MACDONALD (current)
Secretary, LEGAL DIRECTOR, 2008.07.17
ST LEONARDS WORKS ST LEONARDS AVENUE , STAFFORD
ST17 4LX, STAFFORDSHIRE
IAIN GRAHAM ROSS MACDONALD (current)
Director, LEGAL DIRECTOR, 2008.07.17
ST LEONARDS WORKS ST LEONARDS AVENUE , STAFFORD
ST17 4LX, STAFFORDSHIRE
MARK WILLIAM STEADMAN (current)
Director, VP HR, 2011.06.16
ST LEONARDS WORKS ST LEONARDS AVENUE , STAFFORD
ST17 4LX, STAFFORDSHIRE
ALTAN DENYS CLEDWYN DAVIES (resigned)
Secretary, LEGAL DIRECTOR, 2004.01.09 - 2008.07.17
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
MICHAEL CROTTY (resigned)
Secretary, 1991.06.20 - 1999.06.11
GLEN HAVEN CANNOCK ROAD BEDNALL HEAD , STAFFORD
ST17 0SG
NEIL GORDON GARRATT (resigned)
Secretary, FINANCE DIRECTOR, 1999.06.12 - 2003.05.12
28 NEWQUAY AVENUE WEEPING CROSS , STAFFORD
ST17 0EB, STAFFORDSHIRE
MAURICE WILLIAMS (resigned)
Secretary, FINANCE DIRECTOR, 2003.05.12 - 2004.01.09
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE
MARTIN ANSELL (resigned)
Director, MANAGING DIRECTOR, 1999.08.09 - 2002.07.12
12 TIXALL COURT TIXALL , STAFFORD
ST18 0XN, STAFFORDSHIRE
ALTAN DENYS CLEDWYN DAVIES (resigned)
Director, LEGAL DIRECTOR, 2003.05.12 - 2008.07.17
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
MARK FLICKER (resigned)
Director, VP FINANCE, 2006.02.20 - 2008.07.17
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
NEIL GORDON GARRATT (resigned)
Director, FINANCE DIRECTOR, 1992.01.01 - 2003.05.12
28 NEWQUAY AVENUE WEEPING CROSS , STAFFORD
ST17 0EB, STAFFORDSHIRE
IAN ROY HERBERT (resigned)
Director, DIRECTOR OF OPERATIONS, 1991.06.20 - 1992.07.01
OAKMOOR POOL LANE BROCTON , STAFFORD
ST17 0TY, STAFFORDSHIRE
EOIN GERARD NOLAN (resigned)
Director, 1991.06.20 - 1992.01.01
LIVINGSTONE HOUSE, BROADBENT CROFT SOUTHGATE HONLEY , HUDDERSFIELD
HD7 2PN
KEITH JOHN RALLS (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 2001.04.24
15 MEADOW RIDGE , STAFFORD
ST17 4PH, STAFFORDSHIRE
DAVID THOMAS (resigned)
Director, HR DIRECTOR, 2004.01.09 - 2006.03.31
GRAYSWOOD, 18 PARKWAY DAIRYFIELDS , TRENTHAM
ST4 8AG, STAFFORDSHIRE
ENGLAND
JOHN ARTHUR TYLER (resigned)
Director, DIRECTOR OF TREASURY & INSURANCE, 2008.06.18 - 2008.07.17
ROSEMARKIE JASONS HILL , CHESHAM
HP5 3QW, BUCKINGHAMSHIRE
MAURICE WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2003.05.12 - 2004.01.09
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE
MAURICE WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2008.07.17 - 2011.06.16
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE

Companies near to GRID SOLUTIONS POWER ELECTRONIC SYSTEMS ltd.

Information about the Private Limited Company GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data