POWERPOINT FIRE AND SECURITY LIMITED
POWERPOINT FIRE AND SECURITY LIMITED is an active private limited company, incorporated on 24 April 1995. The nature of the business is Security systems service activities. The company's registered office is on Station Road, Sunbury-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POWERPOINT FIRE AND SECURITY LIMITED has two previous names, the most recent of which was POWERPOINT FIRE SYSTEMS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03048821 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 STATION ROAD |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 6SB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/01/2025 |
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| Last Made Up Date | 03/01/2024 |
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Return
| Next Due Date | 22/05/2017 |
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| Last Made Up Date | 24/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 08/03/2021 onwards:
POWERPOINT FIRE AND SECURITY LIMITED
From 19/03/2007 to 08/03/2021:
POWERPOINT FIRE SYSTEMS LIMITED
Prior to 19/03/2007:
POWERPOINT ELECTRONICS LIMITED
Directors
(The company's officers)
JAN STEFAN POLISZEWSKI
(~66 year old British national)
27 WOODTHORPE ROAD, ASHFORD, TW15 2RP, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 24/04/1995
MR MARCUS JOHN POLISZEWSKI
(~29 year old British national)
27 WOODTHORPE ROAD, ASHFORD, TW15 2RP, ENGLAND
- Current Director
- Gives occupation as ELECTRONICS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
JAN STEFAN POLISZEWSKI
(~66 year old British national)
27 WOODTHORPE ROAD, ASHFORD, TW15 2RP, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2006
Shareholders
(Persons of Significant Control)
Mr Jan Stefan Poliszewski
(~66 year old British national)
27, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- JAN STEFAN POLISZEWSKI
- MR MARCUS JOHN POLISZEWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 6SB
Other companies with registered offices in TW16 6SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
