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POWELL SYSTEMS LIMITED

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

This company is commonly known as Powell Systems Limited. The company was founded 19 years ago and was given the registration number 05340912. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POWELL SYSTEMS LIMITED
Company Number:05340912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:237 Westcombe Hill, London, SE3 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, United Kingdom, DA14 5NL

Secretary25 January 2005Active
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, United Kingdom, DA14 5NL

Director25 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 January 2005Active

People with Significant Control

Mr Ian Clive Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, United Kingdom, DA14 5NL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Address

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

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Officers

Change person secretary company with change date.

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2021-04-30Address

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

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type unaudited abridged.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type unaudited abridged.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type dormant.

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