Menna Overview
Here’s a quick overview of POWNALL SECURITY SYSTEMS LIMITED 👀 — a Shipley based business that started in 1993.
POWNALL SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No02851363
- Age32 years 10 months Incorporated 8 September 1993
- Officers2
Address
Tecnair Works, Saltaire Road, Shipley, BD18 3HL, England
POWNALL SECURITY SYSTEMS LIMITED is an active company incorporated on 8 September 1993 and based in Shipley, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 31 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 18 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 18 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 18 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIX, Christian | director | Jul 1981 | 17 Oct 2017 |
| PIX, Dominic Michael | director | Feb 1979 | 17 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tecnair Group Limited | 10 Dec 2019 | |
| Elysium Systems Limited | 06 Apr 2016 | |
| Mr Colin Stephen Pownall | Jun 1951 | 06 Apr 2016 |
| Elysium Systems Limited | 06 Apr 2016 |
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Here’s a quick overview of POWNALL SECURITY SYSTEMS LIMITED 👀 — a Shipley based business that started in 1993.