POWNALL SECURITY SYSTEMS LIMITED
TECNAIR WORKS, SALTAIRE ROAD, SHIPLEY BD18 3HL- Active
- Private Limited Company
- Company No. 02851363
- Last Updated: 07 Apr 2024
Company Profile
POWNALL SECURITY SYSTEMS LIMITED was incorporated on Wednesday, September 8, 1993 as a Private Limited Company with registered address in SHIPLEY. POWNALL SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 31 years 1 month and 25 days.
| Name | POWNALL SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 02851363 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECNAIR WORKS SALTAIRE ROAD SHIPLEY BD18 3HL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tecnair Group Limited Saltaire Road, BD18 3HL |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Stephen Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
right to appoint and remove directors
|
| Elysium Systems Limited NG18 1EJ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elysium Systems Limited Saltaire Road, BD18 3HL |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 September 2024 |
| Last confirmation statement dated | 08 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POWNALL SECURITY SYSTEMS LIMITED | 08 Sep 1993 |