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Overview

Summary

Contact details

Officers12

Finance2

Events2

Documents98

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

POWERPOINT FIRE AND SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 1995 (29 years ago)

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Summary

NamePOWERPOINT FIRE AND SECURITY LIMITED
Historical names
  • POWERPOINT FIRE SYSTEMS LIMITED
  • POWERPOINT ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03048821
Incorporation Date24 Apr 1995 (29 years ago) / 134 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SUNBURY-ON-THAMES, 17 STATION ROAD, TW16 6SB

Officers

individual

IndividualUnited Kingdom

Mr Jan Stefan Poliszewski

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Edward Brewer

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Poliszewski, Jan Stefan

Director


Appointed on24 Apr 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brewer, John Edward

Director


Appointed on15 Jun 1998

Resigned on08 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Poliszewski, Jan Stefan

Secretary


Appointed on12 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhardwaj Corporate Services Limited

nominee-director


Appointed on24 Apr 1995

Resigned on24 Apr 1995

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Financial reports

YearFixed assetsOther
2022240,621 GBP
(~$296,497)
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2021242,425 GBP
(~$333,402)
View full report

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Events

Old value

08 Mar 2021

Name changePOWERPOINT FIRE SYSTEMS LIMITED

19 Mar 2007

Name changePOWERPOINT ELECTRONICS LIMITED

Documents

DateNameTypeDocument
25 Apr 2022Confirmation statement with updatesCS01View
11 Apr 2022Change person director company with change dateCH01View
11 Apr 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is POWERPOINT FIRE AND SECURITY LIMITED's headquarters?

POWERPOINT FIRE AND SECURITY LIMITED's headquarters is located at ENGLAND, SUNBURY-ON-THAMES, 17 STATION ROAD, TW16 6SB

What is POWERPOINT FIRE AND SECURITY LIMITED's industry?

POWERPOINT FIRE AND SECURITY LIMITED is in the industry of Security systems service activities

What year was POWERPOINT FIRE AND SECURITY LIMITED started?

POWERPOINT FIRE AND SECURITY LIMITED was started in 1995

Sources: Companies House