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POWERSOLVE ELECTRONICS LIMITED

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

This company is commonly known as Powersolve Electronics Limited. The company was founded 37 years ago and was given the registration number 02136010. The firm's registered office is in NEWBURY. You can find them at 8a Arnhem Road, , Newbury, Berkshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:POWERSOLVE ELECTRONICS LIMITED
Company Number:02136010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:8a Arnhem Road, Newbury, Berkshire, RG14 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Briars Close, Pangbourne, Reading, RG8 7LH

Secretary20 April 2009Active
The Stumps, Doctors Lane, Hermitage, Thatcham, RG18 9TA

Director-Active
14, Lakeside Park Drive, Reydon, Southwold, England, IP18 6YB

Director08 October 2003Active
12, Briars Close, Pangbourne, England, RG8 7LH

Director22 December 2009Active
34 The Thicket, Romsey, SO51 5SZ

Secretary-Active
The Stumps, Doctors Lane, Hermitage, Thatcham, RG18 9TA

Secretary-Active
34 The Thicket, Romsey, SO51 5SZ

Director-Active
The Stumps, Doctors Lane, Hermitage, Thatcham, RG18 9TA

Director-Active
Sentry Hill, Henley Road, Marlow, SL7 2DQ

Director01 July 2005Active
35 Latimer Drive, Calcot, Reading, RG3 7AP

Director-Active

People with Significant Control

Mr Peter Francis Clark
Notified on:09 February 2017
Status:Active
Date of birth:December 1951
Nationality:British
Address:8a, Arnhem Road, Newbury, RG14 5RU
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type full.

Download
2017-04-04Miscellaneous

Legacy.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Change person director company with change date.

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2016-02-10Mortgage

Mortgage satisfy charge full.

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2015-04-19Accounts

Accounts with accounts type full.

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2015-02-25Annual return

Annual return company with made up date.

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2014-04-01Accounts

Accounts with accounts type full.

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2014-02-14Annual return

Annual return company with made up date.

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