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Powerpoint Fire And Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Powerpoint Fire And Security Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    03048821
  • Listing UID
    153394
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Location
  • Powerpoint Fire Systems LTD, 27, Woodthorpe Road, Ashford, TW15 2RP

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Geolocation Details
  • Latitude
    51.435583
  • Longitude
    -0.469721
  • Easting
    506466.0
  • Northing
    171842.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL485333
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 17, 2023
    Shortcode
    [email_notify]
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    Company Officers
    POLISZEWSKI, Jan Stefan
    Appointed On: December 12, 2006
    Occupation: N/A
    Role: secretary
    Address: 27, Woodthorpe Road, Ashford, TW15 2RP, England
    POLISZEWSKI, Jan Stefan
    Appointed On: April 24, 1995
    Occupation: N/A
    Role: director
    Address: 27, Woodthorpe Road, Ashford, TW15 2RP, England
    POLISZEWSKI, Marcus John
    Appointed On: April 30, 2021
    Occupation: N/A
    Role: director
    Address: 27, Woodthorpe Road, Ashford, TW15 2RP, England
    BARNETT, Vernon Henry
    Appointed On: April 24, 1995
    Occupation: N/A
    Role: secretary
    Address: 112 Lisbon Avenue, Twickenham, Middlesex, TW2 5HN
    Resigned On: March 31, 1997
    BHARDWAJ, Ashok
    Appointed On: April 24, 1995
    Occupation: N/A
    Role: nominee-secretary
    Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
    Resigned On: April 24, 1995
    HALL, Philip Henry
    Appointed On: October 8, 1999
    Occupation: N/A
    Role: secretary
    Address: 29 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN
    Resigned On: December 25, 2006
    MEARNS, Antoinette
    Appointed On: March 31, 1997
    Occupation: N/A
    Role: secretary
    Address: 21a Station Parade, Clarendon Road, Ashford, Middlesex, TW15 2RX
    Resigned On: October 7, 1999
    BREWER, John Edward
    Appointed On: June 15, 1998
    Occupation: N/A
    Role: director
    Address: Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD
    Resigned On: August 8, 2018
    HALL, Philip Henry
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 29 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN
    Resigned On: December 25, 2006
    BHARDWAJ CORPORATE SERVICES LIMITED
    Appointed On: April 24, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
    Resigned On: April 24, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    POWERPOINT FIRE AND SECURITY LIMITED
    Company Number
    03048821
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 3, 2026
    Next Due
    January 17, 2027
    Next Made Up To
    January 3, 2027
    Overdue
    No
    Date Of Creation
    April 24, 1995
    ETag
    a3d0869491779ecc73da17a345629b41c6f88dfe
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 24, 2016
    Previous Company Names
    Ceased On
    March 8, 2021
    Effective From
    March 19, 2007
    Name
    POWERPOINT FIRE SYSTEMS LIMITED
    Ceased On
    March 19, 2007
    Effective From
    April 24, 1995
    Name
    POWERPOINT ELECTRONICS LIMITED
    Registered Office Address
    Address Line 1
    27 Woodthorpe Road
    country
    England
    Locality
    Ashford
    Post Code
    TW15 2RP
    Type
    ltd

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