Menna Overview
Here’s a quick overview of POWERPOINT FIRE AND SECURITY LIMITED 👀 — a Sunbury-On-Thames based business that started in 1995.
POWERPOINT FIRE AND SECURITY LIMITED
- Company statusactive
- Company No03048821
- Age31 years 3 months Incorporated 24 April 1995
- Officers3
Address
17 Station Road, Sunbury-On-Thames, TW16 6SB, England
POWERPOINT FIRE AND SECURITY LIMITED is an active company incorporated on 24 April 1995 and based in Sunbury-On-Thames, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 08 Mar 2021
Change Of Name Notice
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Capital Cancellation Shares
6 Years Ago on 20 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Capital Return Purchase Own Shares
6 Years Ago on 23 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLISZEWSKI, Jan Stefan | secretary | 12 Dec 2006 | |
| POLISZEWSKI, Jan Stefan | director | Aug 1957 | 24 Apr 1995 |
| POLISZEWSKI, Marcus John | director | Mar 1995 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edward Brewer | Nov 1960 | 06 Apr 2016 |
| Mr Jan Stefan Poliszewski | Aug 1957 | 06 Apr 2016 |
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POLISZEWSKI, Jan Stefan, POLISZEWSKI, Marcus John are mutual persons.
BARNETT, Vernon Henry are mutual persons.
BARNETT, Vernon Henry are mutual persons.
BARNETT, Vernon Henry are mutual persons.
BARNETT, Vernon Henry are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
HALL, Philip Henry are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of POWERPOINT FIRE AND SECURITY LIMITED 👀 — a Sunbury-On-Thames based business that started in 1995.