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PORTCULLIS POWER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portcullis Power Solutions Limited. The company was founded 6 years ago and was given the registration number 11131738. The firm's registered office is in STAFFORD. You can find them at Kestrel Keep, Dunston, Stafford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PORTCULLIS POWER SOLUTIONS LIMITED
Company Number:11131738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Kestrel Keep, Dunston, Stafford, United Kingdom, ST18 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Macon Court, Crewe, England, CW1 6EA

Director01 November 2020Active
7-9, Macon Court, Crewe, England, CW1 6EA

Director03 January 2018Active
Kestrel Keep, Dunston, Stafford, United Kingdom, ST18 9AB

Corporate Director03 January 2018Active

People with Significant Control

Mr Hayden Kenneth Brown-Ford
Notified on:01 January 2021
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Portcullis Group Holdings Ltd.
Notified on:03 January 2018
Status:Active
Country of residence:United Kingdom
Address:Kestrel Keep, Dunston, Stafford, United Kingdom, ST18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Christopher Leigh
Notified on:03 January 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-12Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-05-17Address

Change registered office address company with date old address new address.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Appoint person director company with name date.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-03Incorporation

Incorporation company.

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