UKBizDB.co.uk

POWER INNOVATIONS LIMITED

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

This company is commonly known as Power Innovations Limited. The company was founded 22 years ago and was given the registration number 04475309. The firm's registered office is in BEDFORD. You can find them at Bourns Limited, Manton Lane, Bedford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POWER INNOVATIONS LIMITED
Company Number:04475309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ

Secretary23 August 2021Active
Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ

Director15 October 2002Active
1200, Columbia Avenue, Riverside, United States, 92507

Director17 April 2015Active
7-B, Berzsenyi, Gencsapati, Hungary, 9721

Secretary28 March 2008Active
Seabury, Mariners View Avenue, Passage West, Ireland, IRISH

Secretary15 October 2002Active
East Site, Manton Lane, Bedford, MK41 7BJ

Secretary07 October 2017Active
Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ

Secretary04 December 2018Active
East Site, Manton Lane, Bedford, MK41 7BJ

Secretary11 July 2016Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary02 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2002Active
1630 Pepper Wood Circle, Orange, United States Of America,

Director15 October 2002Active
1200, Columbia Avenue, Riverside, Usa, 92507

Director08 March 2013Active
Seabury, Mariners View Avenue, Passage West, Ireland, IRISH

Director15 October 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director02 July 2002Active

People with Significant Control

Bourns Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1200, Columbia Avenue, Riverside, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bourns (Uk) Acquisition Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bourns, Manton Lane, Bedford, England, MK41 7BJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.