UKBizDB.co.uk

POWERLINE SYSTEMS LIMITED

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

This company is commonly known as Powerline Systems Limited. The company was founded 33 years ago and was given the registration number 02596482. The firm's registered office is in RUISLIP. You can find them at 44 Rydal Way, , Ruislip, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POWERLINE SYSTEMS LIMITED
Company Number:02596482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Rydal Way, Ruislip, Middlesex, HA4 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Rydal Way, Ruislip, England, HA4 0RU

Director28 July 1995Active
44, Rydal Way, Ruislip, England, HA4 0RU

Secretary25 September 1995Active
44 Rydal Way, Ruislip, HA4 0RU

Secretary28 February 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 March 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 March 1991Active
44 Rydal Way, Ruislip, HA4 0RU

Director28 March 1991Active

People with Significant Control

Mr Stephen John Manners
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:44, Rydal Way, Ruislip, HA4 0RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:44, Rydal Way, Ruislip, HA4 0RU
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-23Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-22Address

Change sail address company with old address.

Download
2013-12-27Accounts

Accounts with accounts type total exemption small.

Download
2013-11-30Officers

Termination secretary company with name.

Download
2013-05-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.