This company is commonly known as Powersys Solutions Co., Ltd.. The company was founded 9 years ago and was given the registration number 09530529. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | POWERSYS SOLUTIONS CO., LTD. |
|---|---|---|
| Company Number | : | 09530529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 April 2015 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 257, Shenban Road, Hangzhou City, Zhejiang Provice, China, | Director | 25 October 2018 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 08 April 2015 | Active |
| 69-5a, Main Rama Road Industrial Area, Opp. Kirti Nagar Metro Station,, New Delhi 110015, India, | Director | 01 December 2015 | Active |
| 69-5a, Main Rama Road Industrial Area, Opp. Kirti Nagar Metro Station, New Delhi, India, 110015 | Director | 08 April 2015 | Active |
| 419, Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3LB | Director | 17 September 2015 | Active |
| Hanqing Wu | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 257, Shenban Road, Hangzhou City, Zhejiang Provice, China, |
| Nature of control | : |
|
| Naveen Sharma | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 69-5a, Main Rama Road Industrial Area, Opp. Kirti Nagar Metro Station, New Delhi, India, 110015 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Officers | Appoint person director company with name date. | Download |
| 2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Officers | Termination director company with name termination date. | Download |
| 2015-12-01 | Officers | Appoint person director company with name date. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Officers | Termination director company with name termination date. | Download |
| 2015-09-17 | Officers | Appoint person director company with name date. | Download |
| 2015-04-08 | Incorporation | Incorporation company. | Download |
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