POWERLINE SYSTEMS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0RU

Company number 02596482
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 44 RYDAL WAY, RUISLIP, MIDDLESEX, HA4 0RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 . The most likely internet sites of POWERLINE SYSTEMS LIMITED are www.powerlinesystems.co.uk, and www.powerline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Powerline Systems Limited is a Private Limited Company. The company registration number is 02596482. Powerline Systems Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Powerline Systems Limited is 44 Rydal Way Ruislip Middlesex Ha4 0ru. The company`s financial liabilities are £2.54k. It is £2.1k against last year. The cash in hand is £0.54k. It is £-0.09k against last year. . MANNERS, Majella Evelyn is a Director of the company. Secretary JOHNSON, Andrew has been resigned. Secretary MANNERS, Majella Evelyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNERS, Stephen John has been resigned. The company operates in "Information technology consultancy activities".


powerline systems Key Finiance

LIABILITIES £2.54k
+477%
CASH £0.54k
-15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MANNERS, Majella Evelyn
Appointed Date: 28 July 1995
68 years old

Resigned Directors

Secretary
JOHNSON, Andrew
Resigned: 30 November 2013
Appointed Date: 25 September 1995
Secretary
MANNERS, Majella Evelyn
Resigned: 25 September 1995
Appointed Date: 28 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
MANNERS, Stephen John
Resigned: 01 August 1995
Appointed Date: 28 March 1991
70 years old

Persons With Significant Control

Mr Stephen John Manners
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERLINE SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
...
... and 61 more events
21 Apr 1992
Return made up to 28/03/92; full list of members
  • 363(287) ‐ Registered office changed on 21/04/92
10 Apr 1991
Registered office changed on 10/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
10 Apr 1991
Secretary resigned;new secretary appointed
10 Apr 1991
Director resigned;new director appointed
28 Mar 1991
Incorporation

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