GRESHAM POWER ELECTRONICS LIMITED

liquidation Company number 03494452

Private Limited by Shares · Incorporated on 13th Jan 1998

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SIC codes: 26110, 27900, 74909
Registered office: Fareham, PO15 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

GRESHAM POWER ELECTRONICS LIMITED is a private limited by shares company based in Fareham. It was incorporated on 13th Jan 1998 and is currently showing its status as 'Liquidation'. The company's stated activities are Manufacture of electronic components, Manufacture of other electrical equipment, Other professional, scientific and technical activities n.e.c. .

2 Directors View directors

939 Companies at address View all 1145 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

Property intelligence

Latest sale price in PO15 7AG £1,000,000 as of 24th Feb 2025 View postcode page

Average price (all time) £1,995,000

Average price (since 2016) £1,995,000

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Edward-Smithson	Director	1st Dec 2018		British	View profile
Robin Shaffer	Director	11th Jan 2024	This company	American	View profile

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PACKMATE LTD	16688474	2nd Sep 2025	liquidation
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MATES REFUNDS LTD	15858336	25th Jul 2024	dissolved
AIA WALLOP DEFENCE LTD	15736914	23rd May 2024	liquidation
RENEE ALEXANDRA SKINNER LIMITED	15663075	20th Apr 2024	liquidation

Showing the latest 5 of 938 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 13th Jan 1998
Company type: Private Limited by Shares
SIC codes: 26110, 27900, 74909
Accounts category: Small
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

13th Jan 1998 Company incorporated
13th Jan 1998 Michael Wood appointed as Secretary
13th Jan 1998 Edward Lammerding appointed as Director
13th Jan 1998 Robert Smith appointed as Director
13th Jan 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Jan 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Jan 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Jan 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Feb 1998 Christopher Schofield appointed as Director
20th May 1998 Edward Lammerding resigned as Director
12th Apr 1999 Michael Wood resigned as Secretary
12th Apr 1999 Paul Barrow appointed as Secretary
21st Jan 2001 Ben Diamant appointed as Director
21st Nov 2001 Christopher Schofield resigned as Director
21st Nov 2001 David Amitai appointed as Director
6th Dec 2001 Robert Smith resigned as Director
22nd May 2002 Paul Barrow resigned as Secretary
23rd May 2002 Richard Harpum appointed as Secretary
30th May 2003 Richard Harpum resigned as Secretary
1st Jan 2004 SMITH & WILLIAMSON LIMITED appointed as Corporate secretary
4th Feb 2005 SMITH & WILLIAMSON LIMITED resigned as Corporate secretary
25th Jul 2005 INCORPORATION SECRETARIES LIMITED appointed as Corporate secretary
2nd Feb 2006 David Amitai resigned as Director
15th May 2006 Jonathan Wax appointed as Director
21st Feb 2007 Micha Tene appointed as Secretary
22nd May 2007 INCORPORATION SECRETARIES LIMITED resigned as Corporate secretary
24th Jan 2008 William Moir appointed as Director
25th Feb 2008 Jonathan Wax resigned as Director
31st Dec 2012 Micha Tene resigned as Secretary
22nd Sep 2016 Ben Diamant resigned as Director
1st Dec 2016 Amos Kohn appointed as Director
25th May 2018 William Moir resigned as Director
31st Oct 2018 Karen Jay appointed as Director
1st Dec 2018 Alison Edward-Smithson appointed as Director
8th Aug 2019 Timothy Long appointed as Director
14th Nov 2019 Amos Kohn resigned as Director
14th Nov 2019 Jonathan Read appointed as Director
24th Nov 2023 Timothy Long resigned as Director
11th Jan 2024 Robin Shaffer appointed as Director
13th Mar 2024 Karen Jay resigned as Director
25th Jul 2024 Confirmation statement made up
16th Sep 2024 Jonathan Read resigned as Director
30th Sep 2025 Next accounts due

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