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Powershield Europe Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWERSHIELD EUROPE LIMITED

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

This company is commonly known as Powershield Europe Limited. The company was founded 11 years ago and was given the registration number 08605602. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12, St. James's Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POWERSHIELD EUROPE LIMITED
Company Number:08605602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Secretary30 June 2022Active
310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director11 July 2013Active
310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director11 July 2013Active
208, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Secretary11 July 2013Active
310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Secretary11 July 2013Active

People with Significant Control

Mr John Andrew Bagnall
Notified on:11 November 2021
Status:Active
Date of birth:February 1947
Nationality:New Zealander
Country of residence:England
Address:310, Foxhunter Drive, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Bryant Grant
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:New Zealander
Country of residence:England
Address:C/O Powershield Europe Ltd, 208, Foxhunter Drive, Milton Keynes, England, MK14 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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)

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