POWER DEVICE UK LIMITED
Active - Accounts Filed
General Information
NAME
POWER DEVICE UK LIMITED
COMPANY NUMBER
01316674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/06/1977
(47 years and 6 months old)
WEBSITE
http://ddc-web.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/11/2016
13/06/2024
DDC ELECTRONICS LIMITED
View all previous names
ISLE OF WIGHT
PO33 1QT
Telephone: 01983817300
TPS: No
Westridge Business Park
Cothey Way
Ryde
Isle Of Wight PO33 1
PO33 1QT
Telephone: 817300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSDIGM EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| DDC ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| XCEL POWER SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Martin Rolfe (932456356) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWER DEVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER DEVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER DEVICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Martin Rolfe (932456356) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Rodrigo Rubiano (931348886) has left the board |
| 25/12/2023 | New Board Member Vincent P Ciolli (931733991) Appointed |
| 22/12/2023 | Craig Howard Skillicorn (928255502) has left the board |
| 15/09/2023 | Jason Aaron Roth (929510761) has left the board |
| 15/09/2023 | New Board Member Rodrigo Rubiano (931348886) Appointed |
| 27/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/04/2022 | Dheeraj Choudhary (928574521) has left the board |
| 27/04/2022 | New Board Member Jason Aaron Roth (929510761) Appointed |
| 04/01/2022 | New Accounts filed |
| 15/12/2021 | Christopher John Cockroft (926548236) has left the board |
| 15/12/2021 | New Company Secretary Emma Crabbe (929048970) Appointed |
| 06/05/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Craig Howard Skillicorn (928255502) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 27/08/2020 | David French (924552880) has left the board |
| 27/08/2020 | New Board Member Rodrigo Ruy Rubiano (927346800) Appointed |
| 19/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Company Secretary Christopher John Cockroft (926548236) Appointed |
| 23/12/2019 | Trevor Brian Gay (925281759) has left the board |
| 16/10/2019 | Jonathan David Crandall (925741883) has left the board |
| 16/10/2019 | New Board Member Liza Sabol (926338535) Appointed |
| 24/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 24/04/2019 | Jonathan David Crandall (924987435) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Nils Jolliffe (925318313) Appointed |
| 28/11/2018 | Graham Michael John Jefferies (915377986) has left the board |
| 28/11/2018 | Graham Michael John Jefferies (904307069) has left the board |
| 28/11/2018 | New Company Secretary Trevor Brian Gay (925281759) Appointed |
| 17/10/2018 | Jonathan David Crandall (925115353) has left the board |
| 17/10/2018 | New Board Member Jonathan David Crandall (924987435) Appointed |
| 10/10/2018 | New Board Member Jonathan David Crandall (925115353) Appointed |
| 10/10/2018 | James Leonard Skulina (924183721) has left the board |
| 24/04/2018 | New Board Member David French (924552880) Appointed |
| 23/04/2018 | Vincent Michael Buffa (919913104) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | James Skulina (924313971) has left the board |
| 22/02/2018 | New Board Member James Skulina (924183721) Appointed |
| 15/02/2018 | New Board Member James Skulina (924313971) Appointed |
| 14/02/2018 | Terrance Mark Paradie (921121721) has left the board |
| 20/01/2018 | New Accounts filed |
| 25/10/2017 | Change in Reg. Office |
| 24/06/2017 | New Accounts filed |
| 26/04/2017 | Martin Kenneth Peter Blake (917639297) has left the board |
| 04/03/2017 | New Confirmation Statement filed |
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