BESPOKE POWER SOLUTIONS GLOBAL LTD
Company is dissolved
General Information
NAME
BESPOKE POWER SOLUTIONS GLOBAL LTD
COMPANY NUMBER
09321971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
21/11/2014
(9 years and 11 months old)
WEBSITE
http://dael.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/11/2014
13/04/2017
DAEL TECHNOLOGY LTD
LONDON
SE1 9SG
Telephone: 01242809110
TPS: No
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Steinhoff Building
Formal Industrial Park
Tewkesbury
Gloucestershire
GL20 8GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAEL VENTURES LIMITED | Active - Accounts Filed | View Report |
| BESPOKE POWER SOLUTIONS GLOBAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about BESPOKE POWER SOLUTIONS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESPOKE POWER SOLUTIONS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPOKE POWER SOLUTIONS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 12 Past: 44 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAK HOLDING LIMITED | Active - Accounts Filed | View Report |
| DAEL LIMITED | Company is dissolved | View Report |
| DAEL POWER LIMITED | Company is dissolved | View Report |
| DAEL POWER LIMITED | Company is dissolved | View Report |
| DAEL VENTURES LIMITED | Active - Accounts Filed | View Report |
| BESPOKE POWER SOLUTIONS GLOBAL LTD | Company is dissolved | View Report |
| CTI POWER LIMITED | In Liquidation | View Report |
| DAEL TELECOM LTD | Active - Accounts Filed | View Report |
| J B TOWERS LIMITED | Active - Accounts Filed | View Report |
| WAVEAMBDA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Matthew Robert Peacock (928635951) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 25/02/2020 | Callum Andrew John Dick (911892427) has left the board |
| 20/02/2020 | New Board Member Leendert Adriaan Van Der Hout (926726076) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/06/2019 | William Young (919788665) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 07/10/2015 | Douglas William Sparrow (917313669) has left the board |
| 07/10/2015 | New Board Member William Young (919788665) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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