Pownall Security Systems Limited. net worth, address, company information. Free

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Pownall Security Systems Limited (registration number 02851363) is a private limited company founded on 1993-09-08 originating in England. This firm is registered at Tecnair Works, Saltaire Road, Shipley BD18 3HL. Pownall Security Systems Limited is operating under Standard Industrial Classification: 29310 that means "manufacture of electrical and electronic equipment for motor vehicles and their engines".

Company details

Name	Pownall Security Systems Limited
Number	02851363
Date of Incorporation:	1993/09/08
End of financial year:	31 October
Address:	Tecnair Works, Saltaire Road, Shipley, BD18 3HL
SIC code:	29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

When it comes to the 2 directors that can be found in this particular business, we can name: Christian P. (appointed on 17 October 2017), Dominic P. (appointment date: 17 October 2017). The official register indexes 4 persons of significant control, namely: Tecnair Group Limited can be found at Saltaire Road, BD18 3HL Shipley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elysium Systems Limited can be found at Saltaire Road, BD18 3HL Shipley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	335,467	247,765	329,640	300,167	329,001	329,001	313,126	506,991	745,927	735,065	669,281	853,122
Fixed Assets	33,315	25,391	20,342	23,650	18,998	18,998	5,538	1,104	-	-	-	-
Total Assets Less Current Liabilities	315,794	212,124	279,380	263,705	289,548	289,548	258,656	429,709	587,914	493,812	428,962	562,298
Intangible Fixed Assets	1,904	1,467	1,155	843	690	690	537	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	314,231	211,602	279,380	262,660	288,764	288,764	257,771	-	-	-	-	-
Tangible Fixed Assets	31,411	23,924	19,187	22,807	18,308	18,308	5,001	-	-	-	-	-

People with significant control

Tecnair Group Limited

10 December 2019

Address	Tecnair Works Saltaire Road, Shipley, BD18 3HL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05940416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elysium Systems Limited

6 April 2016 - 10 December 2019

Address	Tecnair Works Saltaire Road, Shipley, BD18 3HL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	08948704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin P.

6 April 2016 - 17 October 2017

Nature of control:	right to appoint and remove directors

Elysium Systems Limited

6 April 2016 - 17 October 2017

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08948704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 30th, January 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 22nd, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 20th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 26th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 3rd, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 4th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 8th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 8th September 2014 filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 8th September 2013 filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 8th September 2012 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 2nd, July 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 8th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 15th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 8th September 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 8th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th October 2008 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2nd October 2007 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 24th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 1st October 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 11th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 15th October 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 7th, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2001 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 12th October 2001 with complete member list filed on: 12th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1st June 2001 with complete member list filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts made up to 31st October 2000 filed on: 9th, May 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st October 1999 filed on: 25th, August 2000 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 23rd September 1999 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st October 1998 filed on: 12th, August 1999 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 18th September 1998 with complete member list filed on: 18th, September 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st October 1997 filed on: 25th, August 1998 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2nd November 1997 with complete member list filed on: 2nd, November 1997 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st October 1996 filed on: 26th, February 1997 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st October 1995 filed on: 24th, March 1996 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th October 1995 with complete member list filed on: 10th, October 1995 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 10th October 1995 annual return
(AA) Small company accounts made up to 31st October 1994 filed on: 22nd, May 1995 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 16th September 1994 with complete member list filed on: 16th, September 1994 \| annual return
(363(353)) Location of register of members address changed annual return
(224) Accounting reference date notified as 31/10 filed on: 4th, November 1993 \| accounts

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