POWERPOINT FIRE SYSTEMS LIMITED
HAMPTON POWERPOINT ELECTRONICS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HD
Company number 03048821
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 108 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POWERPOINT FIRE SYSTEMS LIMITED are www.powerpointfiresystems.co.uk, and www.powerpoint-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerpoint Fire Systems Limited is a Private Limited Company. The company registration number is 03048821. Powerpoint Fire Systems Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Powerpoint Fire Systems Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £8.51k. It is £5.56k against last year. The cash in hand is £78.08k. It is £60.36k against last year. And the total assets are £288.99k, which is £176.93k against last year. POLISZEWSKI, Jan Stefan is a Secretary of the company. BREWER, John Edward is a Director of the company. POLISZEWSKI, Jan Stefan is a Director of the company. Secretary BARNETT, Vernon Henry has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HALL, Philip Henry has been resigned. Secretary MEARNS, Antoinette has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HALL, Philip Henry has been resigned. The company operates in "Security systems service activities".


powerpoint fire systems Key Finiance

LIABILITIES £8.51k
+188%
CASH £78.08k
+340%
TOTAL ASSETS £288.99k
+157%
All Financial Figures

Current Directors

Secretary
POLISZEWSKI, Jan Stefan
Appointed Date: 12 December 2006
Director
BREWER, John Edward
Appointed Date: 15 June 1998
65 years old
Director
POLISZEWSKI, Jan Stefan
Appointed Date: 24 April 1995
68 years old

Resigned Directors

Secretary
BARNETT, Vernon Henry
Resigned: 31 March 1997
Appointed Date: 24 April 1995
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Secretary
HALL, Philip Henry
Resigned: 25 December 2006
Appointed Date: 08 October 1999
Secretary
MEARNS, Antoinette
Resigned: 07 October 1999
Appointed Date: 31 March 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
HALL, Philip Henry
Resigned: 25 December 2006
Appointed Date: 01 April 2004
70 years old

POWERPOINT FIRE SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 108
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 108
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
23 Apr 1996
Return made up to 24/04/96; full list of members
11 May 1995
Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE
11 May 1995
Secretary resigned;new secretary appointed
11 May 1995
Director resigned;new director appointed
24 Apr 1995
Incorporation

POWERPOINT FIRE SYSTEMS LIMITED Charges

17 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as ground floor 27 woodthorpe road…

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