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Nom

Pownall Security Systems LTD

Adresse
Tecnair Works
Saltaire Road
Shipley
BD18 3HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2018
Company Register Name Pownall Security Systems Limited
Société Numéro de Registre 02851363 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)29310 - Fabrication d'équipements électriques et électroniques automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tecnair Group Limited Status: Active Notified: 10/12/2019 Companies House Number: 05940416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 08948704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elysium Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Companies House Number: 08948704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pownall, Colin Stephen Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 06/1951 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pix, Christian Shipley, England Status: Active Notified: 17/10/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pix, Dominic Michael Shipley, England Status: Active Notified: 17/10/2017 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British