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POWERSEM LIMITED

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

This company is commonly known as Powersem Limited. The company was founded 28 years ago and was given the registration number 03079963. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 22 Dane House, Hadham Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:POWERSEM LIMITED
Company Number:03079963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:22 Dane House, Hadham Road, Bishop's Stortford, Hertfordshire, CM23 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Dane House, Hadham Road, Bishops Stortford, CM23 2PT

Director14 July 1995Active
Dawill Lower Road, Little Hallingbury, Bishops Stortford, CM22 7RA

Secretary14 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 July 1995Active

People with Significant Control

Peter Bentley
Notified on:01 June 2023
Status:Active
Date of birth:February 1983
Nationality:British
Address:22, Dane House, Bishop's Stortford, CM23 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amie Bentley
Notified on:01 June 2023
Status:Active
Date of birth:January 1993
Nationality:British
Address:22, Dane House, Bishop's Stortford, CM23 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Bentley
Notified on:01 June 2023
Status:Active
Date of birth:September 1987
Nationality:British
Address:22, Dane House, Bishop's Stortford, CM23 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Bentley
Notified on:17 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:22 Dane House, Hadham Road, Bishop's Stortford, England, CM23 2PT
Nature of control:
  • Significant influence or control

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
2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Notification of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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