POWERPOINT FIRE AND SECURITY LIMITED - SUNBURY-ON-THAMES
| Company Profile | Company Filings |
Overview
POWERPOINT FIRE AND SECURITY LIMITED is a Private Limited Company from SUNBURY-ON-THAMES ENGLAND and has the status: Active.
POWERPOINT FIRE AND SECURITY LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POWERPOINT FIRE AND SECURITY LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POWERPOINT FIRE AND SECURITY LIMITED - SUNBURY-ON-THAMES
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
17 STATION ROAD
SUNBURY-ON-THAMES
TW16 6SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POWERPOINT FIRE SYSTEMS LIMITED (until 08/03/2021)
POWERPOINT FIRE SYSTEMS LIMITED (until 08/03/2021)
POWERPOINT ELECTRONICS LIMITED (until 19/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS JOHN POLISZEWSKI | Mar 1995 | British | Director | 2021-04-30 | CURRENT |
| JAN STEFAN POLISZEWSKI | Aug 1957 | British | Director | 1995-04-24 | CURRENT |
| JAN STEFAN POLISZEWSKI | Aug 1957 | British | Secretary | 2006-12-12 | CURRENT |
| PHILIP HENRY HALL | May 1955 | British | Director | 2004-04-01 UNTIL 2006-12-25 | RESIGNED |
| JOHN EDWARD BREWER | Nov 1960 | British | Director | 1998-06-15 UNTIL 2018-08-08 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1995-04-24 UNTIL 1995-04-24 | RESIGNED | |
| ANTOINETTE MEARNS | Secretary | 1997-03-31 UNTIL 1999-10-07 | RESIGNED | ||
| PHILIP HENRY HALL | May 1955 | British | Secretary | 1999-10-08 UNTIL 2006-12-25 | RESIGNED |
| VERNON HENRY BARNETT | Mar 1936 | British | Secretary | 1995-04-24 UNTIL 1997-03-31 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1995-04-24 UNTIL 1995-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Edward Brewer | 2016-04-06 - 2018-10-16 | 11/1960 | Ashford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jan Stefan Poliszewski | 2016-04-06 | 8/1957 | Ashford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Powerpoint Fire and Security Limited | 2023-12-22 | 31-03-2023 | £17,489 Cash |
| Powerpoint Fire and Security Limited | 2022-12-27 | 31-03-2022 | £34,853 Cash |
| Powerpoint Fire and Security Limited | 2021-12-29 | 31-03-2021 | £61,747 Cash |
| Powerpoint Fire Systems Limited | 2020-09-02 | 31-03-2020 | £21,842 Cash |
| Powerpoint Fire Systems Limited | 2019-12-25 | 31-03-2019 | £23,976 Cash |
| Powerpoint Fire Systems Limited | 2018-10-26 | 31-03-2018 | £18,511 equity |
| POWERPOINT_FIRE_SYSTEMS_L - Accounts | 2017-07-27 | 31-03-2017 | £28,607 Cash £43,575 equity |
| Abbreviated Company Accounts - POWERPOINT FIRE SYSTEMS LIMITED | 2015-12-18 | 31-03-2015 | £17,719 Cash £87,446 equity |
| Abbreviated Company Accounts - POWERPOINT FIRE SYSTEMS LIMITED | 2014-12-25 | 31-03-2014 | £38,436 Cash £105,568 equity |