POWERTEC LIGHTING LIMITED - BROMLEY


Company Profile Company Filings

Overview

POWERTEC LIGHTING LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
POWERTEC LIGHTING LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POWERTEC LIGHTING LIMITED - BROMLEY

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTHSIDE HOUSE
BROMLEY
KENT
BR1 3WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER CHARLES DEAR Jun 1958 British Director 1994-11-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-21 UNTIL 1994-11-21 RESIGNED
MRS JANET KATHLEEN STEELE Mar 1945 British Director 1994-11-21 UNTIL 2021-08-17 RESIGNED
MR LAWRENCE SAMUEL TYSON May 1954 British Secretary 1994-11-21 UNTIL 2021-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Kathleen Steele 2016-04-06 - 2021-08-17 3/1945 Bromley   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Charles Dear 2016-04-06 6/1958 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHMINX LTD SURREY Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
MICROTEC INSTRUMENTS LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
JANLAR DESIGNS LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Powertec Lighting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £5,157 Cash £55,062 equity
Powertec Lighting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £17,176 Cash £39,232 equity
Powertec Lighting Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £249,166 Cash £269,068 equity
Powertec Lighting Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-03-2020 £224,076 Cash £252,296 equity
Powertec Lighting Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £201,136 Cash £234,999 equity
Powertec Lighting Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-03-2018 £220,966 Cash £299,210 equity
Powertec Lighting Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-03-2017 £261,731 Cash £284,766 equity
Powertec Lighting Limited - Abbreviated accounts 16.3 2017-02-01 31-03-2016 £247,678 Cash £249,357 equity
Powertec Lighting Limited - Limited company - abbreviated - 11.9 2016-03-01 31-03-2015 £157,934 Cash £206,422 equity
Powertec Lighting Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £164,538 Cash £165,625 equity

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