POWERPOINT FIRE AND SECURITY LIMITED
17 STATION ROAD, SUNBURY-ON-THAMES TW16 6SB- Active
- Private Limited Company
- Company No. 03048821
- Last Updated: 01 Mar 2024
Company Profile
POWERPOINT FIRE AND SECURITY LIMITED was incorporated on Monday, April 24, 1995 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. POWERPOINT FIRE AND SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 29 years 4 months and 26 days.
| Name | POWERPOINT FIRE AND SECURITY LIMITED |
|---|---|
| Company number | 03048821 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 STATION ROAD SUNBURY-ON-THAMES TW16 6SB |
|---|---|
| Country Of Origin | ENGLAND |
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 John Edward Brewer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jan Stefan Poliszewski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POWERPOINT FIRE AND SECURITY LIMITED | 24 Apr 1995 |
| POWERPOINT ELECTRONICS LIMITED | 19 Mar 2007 |
| POWERPOINT FIRE SYSTEMS LIMITED | 08 Mar 2021 |