POISE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
POISE GROUP LIMITED
COMPANY NUMBER
04914011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
29/09/2003
(21 years and 1 months old)
WEBSITE
powersys-solutions.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2006
24/03/2017
POWERSYS LIMITED
View all previous names
LEICESTERSHIRE
LE11 1EX
Telephone: 02030869400
TPS: No
124 City Road
London
EC1V 2NX
Telephone: 30869400
Nottingham Road Loughborough
Leicestershire
LE11 1EX
Loughborough
LE11 1EX
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 |
|---|---|---|
| POISE GROUP LIMITED | Active - Accounts Filed | View Report |
| POWERSYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Kathryn Davies (931459948) has left the board |
| 25/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
Credit Risk Overview
Want to learn more about POISE GROUP 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 POISE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POISE GROUP 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 |
|---|---|---|---|---|
|
29/09/2003 - Present (21 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
08/03/2006 - Present (18 years and 7 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
16/05/2023 - Present (1 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POISE GROUP LIMITED | Active - Accounts Filed | View Report |
| POWERSYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Kathryn Davies (931459948) has left the board |
| 25/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Christian Bernard Lordereau (928457587) has left the board |
| 18/10/2023 | New Board Member Kathryn Davies (931459948) Appointed |
| 06/06/2023 | New Board Member Christian Bernard Lordereau (928457587) Appointed |
| 19/05/2023 | New Board Member Nicolas Robert Louis Pitrat (930915819) Appointed |
| 19/05/2023 | New Company Secretary Benjamin Peter Thexton Hewitson (930915815) Appointed |
| 19/05/2023 | New Board Member Benjamin Peter Thexton Hewitson (930915813) Appointed |
| 19/05/2023 | New Board Member Christian Bernard Lordereau (930915810) Appointed |
| 19/05/2023 | New Board Member Lars Karel Hennecke (927317795) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 13/04/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 24/12/2013 | Amita Agrawal (909272885) has left the board |
| 20/12/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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