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POWERSAFE TIVISION LTD

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

This company is commonly known as Powersafe Tivision Ltd. The company was founded 9 years ago and was given the registration number 09499845. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:POWERSAFE TIVISION LTD
Company Number:09499845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 May 2018Active
Tangiers Farm, Tangiers, Haverfordwest, United Kingdom, SA62 4BU

Director19 March 2015Active

People with Significant Control

Mr Anthony Edwards
Notified on:01 May 2018
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Mrs Lisa Patricia Edwards
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Wales
Address:12, Maes Y Cnwce, Newport, Wales, SA42 0RS
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 (6 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-13Dissolution

Dissolution application strike off company.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Address

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

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

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

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-12-10Officers

Appoint person director company with name date.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Officers

Termination director company with name termination date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-06-02Address

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

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Officers

Change person director company with change date.

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2015-03-19Incorporation

Incorporation company.

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