Warning: file_put_contents(c/cc17e3d6948617985c5a2a7ac30a71c7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/91b5b45f4f997e6898cdd4b64b48c7d6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Pownall Security Systems Limited, BD18 3HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POWNALL SECURITY SYSTEMS LIMITED

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

This company is commonly known as Pownall Security Systems Limited. The company was founded 31 years ago and was given the registration number 02851363. The firm's registered office is in SHIPLEY. You can find them at Tecnair Works, Saltaire Road, Shipley, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:POWNALL SECURITY SYSTEMS LIMITED
Company Number:02851363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:Tecnair Works, Saltaire Road, Shipley, England, BD18 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tecnair Works, Saltaire Road, Shipley, England, BD18 3HL

Director17 October 2017Active
Tecnair Works, Saltaire Road, Shipley, England, BD18 3HL

Director17 October 2017Active
6, Station Road, Bradford, England, BD1 4SF

Secretary08 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1993Active
6, Station Road, Bradford, England, BD1 4SF

Director08 September 1993Active

People with Significant Control

Tecnair Group Limited
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elysium Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tecnair Works, Saltaire Road, Shipley, England, BD18 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Stephen Pownall
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:3 & 5 Commercial Gate, Mansfield, United Kingdom, NG18 1EJ
Nature of control:
  • Right to appoint and remove directors
Elysium Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 & 5 Commercial Gate, Mansfield, United Kingdom, NG18 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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)

Copyright © 2024. All rights reserved.