Powerventure Semiconductor Limited. net worth, address, company information. Free

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Powerventure Semiconductor Limited (reg no 08688900) is a private limited company created on 2013-09-12 in England. This business is registered at Dukes Meadow, Millboard Road, Bourne End SL8 5FH. Having undergone a change in 2014-10-31, the previous name the company utilized was Turquand Limited. Powerventure Semiconductor Limited operates SIC code: 71129 that means "other engineering activities".

Company details

Name	Powerventure Semiconductor Limited
Number	08688900
Date of Incorporation:	2013-09-12
End of financial year:	31 December
Address:	Dukes Meadow, Millboard Road, Bourne End, SL8 5FH
SIC code:	71129 - Other engineering activities

As for the 1 managing director that can be found in this particular firm, we can name: Julie P. (appointed on 08 July 2021). The Companies House indexes 1 person of significant control - Dialog Semiconductor Limited, a corporation that is located at Millboard Road, SL8 5FH Bourne End. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dialog Semiconductor Limited

6 April 2016

Address	Dukes Meadow Millboard Road, Bourne End, SL8 5FH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	03505161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024 \| accounts	Free Download (17 pages)
(SH20) Statement by Directors filed on: 14th, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, June 2023 \| resolution	Free Download (4 pages)
(SH19) 0.93 USD is the capital in company's statement on 2023/06/14 filed on: 14th, June 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 14/06/23 filed on: 14th, June 2023 \| insolvency	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, June 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, June 2023 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
(AD01) Address change date: 2022/09/20. New Address: Dukes Meadow Millboard Road Bourne End SL8 5FH. Previous address: Reynolds Poter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA filed on: 20th, September 2022 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to Dukes Meadow Millboard Road Bourne End SL8 5FH filed on: 20th, September 2022 \| address	Free Download (1 page)
(CH01) On 2022/03/01 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 Longwater Avenue Reading RG2 6GP filed on: 18th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
(TM02) 2021/09/13 - the day secretary's appointment was terminated filed on: 21st, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/08/27 - the day director's appointment was terminated filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/08/30 - the day director's appointment was terminated filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(SH01) 3100000.00 USD is the capital in company's statement on 2021/08/11 filed on: 1st, September 2021 \| capital	Free Download (3 pages)
(CH01) On 2021/08/01 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/08. filed on: 25th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/08 - the day director's appointment was terminated filed on: 17th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (16 pages)
(CH01) On 2019/11/08 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(CH01) On 2019/05/01 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2016/07/11. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/09 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/15. filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(TM01) 2015/12/15 - the day director's appointment was terminated filed on: 29th, December 2015 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 23rd, December 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/12 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 1000000.00 USD is the capital in company's statement on 2015/09/16 capital
(SH02) Sub-division of shares on 2015/08/26 filed on: 8th, September 2015 \| capital	Free Download (5 pages)
(SH01) 1000000.00 USD is the capital in company's statement on 2015/08/26 filed on: 8th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, September 2015 \| resolution	Free Download
(AA) Full accounts for the period ending 2014/12/31 filed on: 11th, August 2015 \| accounts	Free Download (16 pages)
(AD01) Address change date: 2014/11/04. New Address: Tower Bridge House St Katharine's Way London E1W 1AA. Previous address: Reynolds Porter Chamberlain Tower Bridge House St Catharine's Way London E1W 1AA filed on: 4th, November 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed turquand LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 31st, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/30 filed on: 30th, October 2014 \| resolution	Free Download (2 pages)
(TM02) 2014/10/06 - the day secretary's appointment was terminated filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(TM01) 2014/10/06 - the day director's appointment was terminated filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/06. filed on: 24th, October 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/10/06. filed on: 24th, October 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2014/10/06 filed on: 24th, October 2014 \| officers	Free Download (3 pages)
(AD01) Address change date: 2014/10/14. New Address: Reynolds Porter Chamberlain Tower Bridge House St Catharine's Way London E1W 1AA. Previous address: C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA filed on: 14th, October 2014 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/12 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/16 capital
(NEWINC) Company registration filed on: 12th, September 2013 \| incorporation	Free Download (24 pages)

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