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SECOND POWER LIMITED

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

This company is commonly known as Second Power Limited. The company was founded 44 years ago and was given the registration number 01466091. The firm's registered office is in LEEDS. You can find them at Sanderson House Station Road, Horsforth, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECOND POWER LIMITED
Company Number:01466091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1979
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sanderson House Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carmel Court, London, W8 4LU

Secretary-Active
1 Carmel Court, London, W8 4LU

Director-Active
1 Carmel Court, London, W8 4LU

Director-Active
28 Winscombe Crescent, Ealing, London, W5 1AZ

Director-Active

People with Significant Control

Mr Richard Meredith Swann
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Sanderson House, Station Road, Leeds, LS18 5NT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type total exemption small.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Address

Change registered office address company with date old address.

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2011-04-12Accounts

Accounts with accounts type total exemption small.

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2010-11-17Annual return

Annual return company with made up date full list shareholders.

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