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Power Systems International Limited

02239652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carina House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS
Incorporated 05/04/1988

Previously known as

Borri Power Systems Limited · until 05/09/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

27110
Manufacture of electric motors, generators and transformers

Officers

Paul Stephen Berry

director · Since 27/09/2012

British · England

Mr Paul Stephen Berry

director · Since 27/09/2012

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Lucy Berry

secretary · Since 03/06/2021

Mrs Lucy Berry

secretary · Since 03/06/2021

Former

Wsm Services Limited

corporate secretary · Resigned 29/01/1998

Bernard Preston Wallace

secretary · Resigned 27/09/2012

Bernard Preston Wallace

director · Resigned 27/09/2012

Diana Wallace

director · Resigned 27/09/2012

Jonathan Hill

director · Resigned 07/12/2015

Marta Araceli Vidal Romero

director · Resigned 30/06/2025

Persons with Significant Control

Reliable Power Solutions Group Limited

75–100% shares
75–100% votes

Reg: 08204146 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SC FINANCE LIMITED

Created 11/03/2019Registered 15/03/2019Satisfied 12/05/2023

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Carina House Sunrise Parkway
2026-07-15

CARINA HOUSE SUNRISE PARKWAY

post town → Milton Keynes
2026-07-15

MILTON KEYNES