POWER CONTROL LTD
Active - Accounts Filed
General Information
NAME
POWER CONTROL LTD
COMPANY NUMBER
SC152126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/07/1994
(30 years and 4 months old)
WEBSITE
www.powercontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/2009
06/01/2015
BORRI LIMITED
View all previous names
GLASGOW
G2 4JR
Telephone: 01246431431
TPS: No
272 Bath Street
Glasgow
Lanarkshire
G2 4JR
Systems House
Eckington Business Park
Rotherside Road
Sheffield, South Yorkshire
S21 4HL
Telephone: 431431
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 |
|---|---|---|
| PCL HOLDINGS LIMITED | Non-Trading | View Report |
| POWER CONTROL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWER CONTROL LTD?
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 CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER CONTROL LTD?
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 |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/07/1994 - Present (30 years and 4 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Director: 25/07/1994 - 05/04/2001 (6 years and 8 months) Secretary: 25/07/1994 - 22/03/1999 (4 years and 7 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCL HOLDINGS LIMITED | Non-Trading | View Report |
| ADVANCED HOSPITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| POWER CONTROL LTD | Active - Accounts Filed | View Report |
| SIEL ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | Graeme Tucker (927853914) has left the board |
| 08/09/2022 | Michael Dennis Rea (906765267) has left the board |
| 08/09/2022 | Robert Mather (919759845) has left the board |
| 08/09/2022 | New Board Member Franck Roger Michel Lemery (929979371) Appointed |
| 08/09/2022 | New Board Member Yriex Roullac (929368378) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 18/01/2021 | New Board Member Graeme Tucker (927853914) Appointed |
| 04/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | Martin Hanson (916927623) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Martin Hanson (916927623) Appointed |
| 07/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | Mark Stephen Trolley (914804098) has left the board |
| 21/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/12/2015 | Matthew Lewis De Frece (919761591) has left the board |
| 04/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Thomas Richard Nicholson (919763592) Appointed |
| 15/05/2015 | Thomas Richard Nicholas (919759829) has left the board |
| 15/05/2015 | New Board Member Matthew Lewis De Frece (919761591) Appointed |
| 14/05/2015 | New Board Member Thomas Richard Nicholas (919759829) Appointed |
| 14/05/2015 | New Board Member Robert Mather (919759845) Appointed |
| 27/04/2015 | Ian Tucker (912017471) has left the board |
| 03/12/2014 | New Annual Return filed |
| 11/11/2014 | Fausto Beoni (914804515) has left the board |
| 11/11/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 16/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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