POWER TECHNOLOGIES (UK) LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 7AR

Company number 05369693
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 61 STANDARD ROAD, HOUNSLOW, HOUNSLOW WEST, ENGLAND, TW4 7AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4rd to 61 Standard Road Hounslow Hounslow West TW4 7AR on 15 August 2016. The most likely internet sites of POWER TECHNOLOGIES (UK) LIMITED are www.powertechnologiesuk.co.uk, and www.power-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Power Technologies Uk Limited is a Private Limited Company. The company registration number is 05369693. Power Technologies Uk Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Power Technologies Uk Limited is 61 Standard Road Hounslow Hounslow West England Tw4 7ar. . TUCKER, Philip Jonathan is a Director of the company. Secretary SHETH, Manjula has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SACOOR, Shiraz Ali has been resigned. Director VARATHAN, Thambipillai Sathananthan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TUCKER, Philip Jonathan
Appointed Date: 01 July 2016
37 years old

Resigned Directors

Secretary
SHETH, Manjula
Resigned: 01 July 2016
Appointed Date: 20 February 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2006
Appointed Date: 18 February 2005

Director
SACOOR, Shiraz Ali
Resigned: 01 July 2016
Appointed Date: 01 July 2013
73 years old

Director
VARATHAN, Thambipillai Sathananthan
Resigned: 18 April 2013
Appointed Date: 20 February 2006
61 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2006
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Philip Jonathan Tucker
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

POWER TECHNOLOGIES (UK) LIMITED Events

21 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Aug 2016
Registered office address changed from 84 Carr Road Northolt Middlesex UB5 4rd to 61 Standard Road Hounslow Hounslow West TW4 7AR on 15 August 2016
08 Aug 2016
Appointment of Mr Philip Tucker as a director on 1 July 2016
08 Aug 2016
Termination of appointment of Manjula Sheth as a secretary on 1 July 2016
...
... and 26 more events
18 Apr 2006
New secretary appointed
12 Apr 2006
Return made up to 18/02/06; full list of members
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
18 Feb 2005
Incorporation