Menna Overview
Here’s a quick overview of POWER MACHINE SYSTEMS LTD 👀 — a Louth based business that started in 2014.
POWER MACHINE SYSTEMS LTD
- Company statusactive
- Company No09153137
- Age12 years Incorporated 30 July 2014
- Officers1
Address
C/O 54 Stewton Lane, Louth, LN11 8SB, England
POWER MACHINE SYSTEMS LTD is an active company incorporated on 30 July 2014 and based in Louth, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 27120 Manufacture of electricity distribution and control apparatus, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Adam | director | Nov 1980 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Lewis | Nov 1980 | 31 May 2023 |
| Mr Graham Chapman | Jan 1946 | 06 Apr 2016 |
| Mrs Valerie Ann Chapman | Nov 1947 | 06 Apr 2016 |
Related Companies
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CHAPMAN, Graham are mutual persons.
CHAPMAN, Graham are mutual persons.
CHAPMAN, Graham are mutual persons.
CHAPMAN, Graham are mutual persons.
CHAPMAN, Graham are mutual persons.
COOK, Steven are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POWER MACHINE SYSTEMS LTD 👀 — a Louth based business that started in 2014.