POWTECHNOLOGY LIMITED

UNIT 12 NINIAN PARK, NINIAN WAY, TAMWORTH  B77 5ES
  • Active
  • Private Limited Company
  • Company No. 02549947
  • Last Updated: 01 Mar 2024

Company Profile

POWTECHNOLOGY LIMITED was incorporated on Thursday, October 18, 1990 as a Private Limited Company with registered address in TAMWORTH. POWTECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 34 years and 21 days.

Name POWTECHNOLOGY LIMITED
Company number 02549947
Company type Private Limited Company
Incorporation date 18 Oct 1990
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 NINIAN PARK
NINIAN WAY
TAMWORTH
B77 5ES
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Antony Quinn Nationality: British Dates: Friday, March 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David Charles Oakes Nationality: British Dates: Thursday, June 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Coalfields Growth Fund Preston Technology Centre, Marsh Lane, PR1 8UQ Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
significant influence or control
Coalfields Enterprise Fund Preston Technology Centre, Marsh Lane, PR1 8UQ Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
POWTECHNOLOGY LIMITED 18 Oct 1990
POWELECTRICS LIMITED 25 Nov 2022