UKBizDB.co.uk

POWERFLEET SYSTEMS LTD

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

This company is commonly known as Powerfleet Systems Ltd. The company was founded 24 years ago and was given the registration number 04001259. The firm's registered office is in SALISBURY. You can find them at 10 St. Ann Street, , Salisbury, Wiltshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:POWERFLEET SYSTEMS LTD
Company Number:04001259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:10 St. Ann Street, Salisbury, Wiltshire, SP1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Tice Boulevard, Suite 101, Woodcliff Lake, United States,

Director01 February 2023Active
10 Oatlands, Fishlake Meadows, Romsey, SO51 0GW

Secretary07 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 May 2000Active
123, Tice Boulevard Suite 101, Woodcliffe Lake, Usa, NJ 07677

Director19 October 2009Active
123, Tice Boulevard Suite 101, Woodcliffe Lake, Usa, NJ 07677

Director19 October 2009Active
Flat 4 The Mount, 21 Elm Grove Road, Salisbury, SP1 1JW

Director07 June 2000Active
2 Raphael Walk, Gunton, Lowestoft, NR32 4ND

Director27 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 May 2000Active

People with Significant Control

Id Systems Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:123, Tice Boulevard, Woodcliff Lake, Usa,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type small.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type small.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type small.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-10-25Resolution

Resolution.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type full.

Download
2016-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type full.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type full.

Download
2014-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Officers

Termination director company with name.

Download
2013-10-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.