COAXIAL POWER SYSTEMS LIMITED
Company details
- Registered name
- COAXIAL POWER SYSTEMS LIMITED
- Company number
- 03084502
- Registered office
- 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 July 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Person with significant control ceased | Mr Michael Alan John Feast | — |
| 12/06/2026 | Person with significant control added | — | Cps Bidco Limited |
| 12/06/2026 | Director resigned | FEAST, Michael Alan John | — |
| 12/06/2026 | Director appointed | — | FORSSTROM, Peter |
| 09/06/2026 | Person with significant control ceased | Mr Ian Henry Balchin | — |
| 01/06/2023 | Person with significant control ceased | Mr Andrew Robert Mccabe | — |
| 01/06/2023 | Director resigned | MCCABE, Andrew Robert | — |
| 01/08/2019 | Person with significant control added | — | Mr Ian Henry Balchin |
| 01/08/2019 | Person with significant control added | — | Mr Andrew Robert Mccabe |
| 05/05/2018 | Secretary resigned | ROCHE, Sarie Jane | — |
| 03/05/2018 | Director appointed | — | MCCABE, Andrew Robert |
| 06/04/2016 | Person with significant control added | — | Mr Michael Alan John Feast |
| 10/09/2013 | Director resigned | JENKINS, Vincent Edward | — |
| 10/09/2013 | Director appointed | — | FEAST, Michael Alan John |
| 24/03/2003 | Charge registered | — | Legal charge |
| 20/04/1999 | Secretary appointed | — | ROCHE, Sarie Jane |
| 09/03/1999 | Director resigned | BALDERSON BROWN, Martin Edgar | — |
| 09/03/1999 | Secretary resigned | BALDERSON BROWN, Martin Edgar | — |
| 01/12/1997 | Charge registered | — | Debenture |
| 24/08/1995 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -223 | -270 |
| Net assets | -228 | -285 |
| Employees (avg) | 5 ▼ 16.7% | 6 |
Documents for COAXIAL POWER SYSTEMS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COAXIAL POWER SYSTEMS LIMITED (03084502)
COAXIAL POWER SYSTEMS LIMITED is a private limited company incorporated on 26 July 1995 and registered in the United Kingdom under company number 03084502. Its registered office is at 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Cps Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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