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THE POWER SYSTEM CONTRACTOR CO., LTD

THE POWER SYSTEM CONTRACTOR CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE POWER SYSTEM CONTRACTOR CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15694045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE POWER SYSTEM CONTRACTOR CO., LTD?

    • Manufacture of electric motors, generators and transformers (27110) / Manufacturing
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THE POWER SYSTEM CONTRACTOR CO., LTD located?

    Registered Office Address
    Unit Fs.113a 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POWER SYSTEM CONTRACTOR CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 25, 2025

    What is the status of the latest confirmation statement for THE POWER SYSTEM CONTRACTOR CO., LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for THE POWER SYSTEM CONTRACTOR CO., LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Address of officer Longshine Overseas Limited changed to 15694045 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 23, 2025

    		1 pagesRP09

    Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street,Blackfriars London EC4A 2DQ United Kingdom to Unit Fs.113a 154-160 Fleet Street Blackfriars London EC4A 2DQ on May 06, 2025

    		3 pagesAD01

    Accounts for a dormant company made up to Apr 25, 2025

    		2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY United Kingdom to Unit Fs.113a Fleet Street 154-160 Fleet Street,Blackfriars London EC4A 2DQ on Apr 25, 2025

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of THE POWER SYSTEM CONTRACTOR CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    4385
    CF14 8LH Cardiff
    15694045 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    15694045 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    AL- SAMMARRAIE, Mohammed Sabah Jumaah
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    England
    		Director
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    England
    		ChinaIraqiCompany Director322550680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE POWER SYSTEM CONTRACTOR CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Sabah Jumaah Al- Sammarraie
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    England
    		Apr 30, 2024
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    England
    		No
    Nationality: Iraqi
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hader Hasan Wahed Janabi
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    England
    		Apr 30, 2024
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    England
    		No
    Nationality: Iraqi
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0