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Summary

Contact details

Officers31

Insolvencies2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

CG POWER SOLUTIONS UK LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Aug 1999 (25 years ago)

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Summary

NameCG POWER SOLUTIONS UK LIMITED
Historical names
  • POWER TECHNOLOGY SOLUTIONS LTD.
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC198976
Incorporation Date17 Aug 1999 (25 years ago) / 254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, 4TH FLOOR, 58 WATERLOO STREET, G2 7DA

Officers

corporate

IndividualUnited Kingdom

ZIV AUTOMATION UK LTD

Person with significant control


Appointed on17 Aug 2016

Resigned on25 Nov 2016

individual

IndividualUnited Kingdom

Cg International Bv

Person with significant control


Appointed on25 Nov 2016

individual

IndividualUnited Kingdom

Robberechts, Francis Karel

Director


Appointed on01 Apr 2010

Resigned on01 Jul 2011

Country of residenceBelgium

individual

IndividualUnited Kingdom

Vaidyanathapuram Ramamoorthy, Venkatesh

Director


Appointed on07 Jan 2014

Resigned on14 Jan 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Barral, Colin George

Secretary


Appointed on17 Aug 1999

Resigned on23 Nov 1999

individual

IndividualUnited Kingdom

Clowery, Matthew

Secretary


Appointed on15 Mar 2013

Resigned on21 Mar 2013

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Insolvencies

Document numberTypeFromPublish date
SC198976-1compulsory-liquidation06 Jul 2020-
1compulsory-liquidation-06 Jul 2020

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Events

Old value

27 Oct 2010

Name changePOWER TECHNOLOGY SOLUTIONS LTD.

Documents

DateNameTypeDocument
15 Jul 2020Change registered office address company with date old address new addressAD01View
10 Jul 2020Change registered office address company with date old address new addressAD01View
10 Jul 2020Liquidation compulsory notice winding up order court scotlandWU01(Scot)View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2020
    due by 12 May 2020
  • Last statement dated28 Apr 2019
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is CG POWER SOLUTIONS UK LIMITED's headquarters?

CG POWER SOLUTIONS UK LIMITED's headquarters is located at GLASGOW, 4TH FLOOR, 58 WATERLOO STREET, G2 7DA

What is CG POWER SOLUTIONS UK LIMITED's industry?

CG POWER SOLUTIONS UK LIMITED is in the industry of Distribution of electricity

What year was CG POWER SOLUTIONS UK LIMITED started?

CG POWER SOLUTIONS UK LIMITED was started in 1999

Sources: Companies House