POWNALL SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
POWNALL SECURITY SYSTEMS LIMITED
COMPANY NUMBER
02851363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
08/09/1993
(31 years and 3 months old)
WEBSITE
www.pownall.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SHIPLEY
BD18 3HL
Telephone: 01623490903
TPS: No
Tecnair Works Saltaire Road
Shipley
BD18 3HL
Telephone: 725777
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 |
|---|---|---|
| TECNAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| POWNALL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWNALL SECURITY SYSTEMS LIMITED?
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 POWNALL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWNALL SECURITY SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
17/10/2017 - Present (7 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/10/2017 - Present (7 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/09/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/09/1993 - 17/10/2017 (24 years and 1 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/09/1993 - 17/10/2017 (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECNAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| PNEUMATECHNIQUE LIMITED | Active - Accounts Filed | View Report |
| POWNALL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TECNAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 15/11/2017 | Change in Reg. Office |
| 20/10/2017 | Change in Reg. Office |
| 20/10/2017 | New Board Member Christian Pix (912497336) Appointed |
| 20/10/2017 | New Board Member Dominic Michael Pix (921556593) Appointed |
| 20/10/2017 | Janet Pownall (901703815) has left the board |
| 20/10/2017 | Colin Stephen Pownall (901703816) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Confirmation Statement filed |
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