POWERLASE TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POWERLASE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POWERLASE TECHNOLOGIES LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009214. The accounts status is SMALL.
POWERLASE TECHNOLOGIES LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009214. The accounts status is SMALL.
POWERLASE TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ANDRITZ POWERLASE LIMITED (until 13/09/2019)
ANDRITZ POWERLASE LIMITED (until 13/09/2019)
POWERLASE PHOTONICS LIMITED (until 02/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2019 | 16/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN FELIX PAVIA | Apr 1967 | British | Director | 2019-07-03 | CURRENT |
| MR ADRIAN LUDI | Jan 1973 | Swiss | Director | 2019-07-03 | CURRENT |
| YOUNG KWON | Aug 1958 | American | Director | 2011-06-23 | CURRENT |
| ING., MAG. IUR., MBA THOMAS KARST | May 1962 | Austrian | Director | 2019-07-03 | CURRENT |
| DR HEINZ AUTISCHER | Jan 1970 | Austrian | Director | 2019-07-03 | CURRENT |
| RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2009-09-04 UNTIL 2017-04-20 | RESIGNED | ||
| KYU-DONG SUNG | Sep 1957 | Korean | Director | 2009-09-04 UNTIL 2016-04-04 | RESIGNED |
| LESLIE IVAN LOCKWOOD | Apr 1956 | British | Director | 2009-09-04 UNTIL 2009-09-09 | RESIGNED |
| DAVID ANTHONY PRESS | Jan 1955 | British | Director | 2016-04-11 UNTIL 2016-09-02 | RESIGNED |
| JUNG-RYUL CHOI | Nov 1964 | Korean | Director | 2009-09-04 UNTIL 2011-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andritz Ag | 2016-04-06 - 2016-04-06 | Graz |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
| Powerlase Holdings Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANDRITZ_POWERLASE_LIMITED - Accounts | 2019-04-30 | 31-12-2018 | £730,451 Cash £-6,654,867 equity |
| ANDRITZ_POWERLASE_LIMITED - Accounts | 2018-08-09 | 31-12-2017 | £105,144 Cash £-2,904,472 equity |