POISE GROUP LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
POISE GROUP LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Active.
POISE GROUP LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914011. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
POISE GROUP LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914011. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
POISE GROUP LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
NOTTINGHAM ROAD
LEICESTERSHIRE
LE11 1EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POWERSYS LIMITED (until 24/03/2017)
POWERSYS LIMITED (until 24/03/2017)
RAD INTERNATIONAL (UK) LIMITED (until 25/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARS HENNECKE | Jun 1967 | German | Director | 2023-05-16 | CURRENT |
| NICOLAS ROBERT LOUIS PITRAT | Nov 1976 | French,British | Director | 2023-05-16 | CURRENT |
| BENJAMIN PETER THEXTON HEWITSON | Mar 1975 | British | Director | 2023-05-16 | CURRENT |
| MR PREM SINGH HARI | Nov 1975 | British | Director | 2006-03-08 | CURRENT |
| MISS KATHRYN DAVIES | Feb 1984 | British | Director | 2023-10-03 | CURRENT |
| MR RAJIV AGRAWAL | Jun 1961 | British | Director | 2003-09-29 | CURRENT |
| BENJAMIN PETER THEXTON HEWITSON | Secretary | 2023-05-16 | CURRENT | ||
| DHARMENDRA BAPNA | Jul 1964 | Indian | Director | 2003-09-29 UNTIL 2003-10-09 | RESIGNED |
| MR CHRISTIAN BERNARD LORDEREAU | Feb 1969 | French,British | Director | 2023-05-16 UNTIL 2023-11-10 | RESIGNED |
| AMITA AGRAWAL | Secretary | 2003-09-29 UNTIL 2013-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brush Power Networks Limited | 2023-05-16 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rajiv Agrawal | 2016-09-29 - 2023-05-16 | 6/1961 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Prem Singh Hari | 2016-09-29 - 2023-05-16 | 11/1975 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POISE Group Limited | 2023-04-26 | 30-09-2022 | £1,062,870 Cash |
| POISE Group Limited | 2022-05-25 | 30-09-2021 | £720,697 Cash |
| POISE Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £371,704 Cash £799,929 equity |
| POISE Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-09-2019 | £786,212 Cash £1,266,258 equity |
| POISE Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £1,003,258 Cash £1,658,088 equity |
| POISE Group Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £771,516 Cash £1,694,785 equity |
| Powersys Limited - Limited company - abbreviated - 11.9 | 2016-06-30 | 30-09-2015 | £467,950 Cash £1,161,067 equity |
| Powersys Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 30-09-2014 | £569,749 Cash £553,522 equity |