This company is commonly known as Powershield Europe Limited. The company was founded 10 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD | Secretary | 30 June 2022 | Active |
| 310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD | Director | 11 July 2013 | Active |
| 310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD | Director | 11 July 2013 | Active |
| 208, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD | Secretary | 11 July 2013 | Active |
| 310, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD | Secretary | 11 July 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Address | Change sail address company with old address new address. | Download |
| 2022-07-14 | Officers | Change person secretary company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Address | Change sail address company with old address new address. | Download |
| 2022-07-14 | Address | Move registers to sail company with new address. | Download |
| 2022-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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