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- POTENZA TECHNOLOGY LIMITED
POTENZA TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
POTENZA TECHNOLOGY LIMITED
COMPANY NUMBER
03883223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/11/1999
(24 years and 11 months old)
WEBSITE
http://ptech.co
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS14 3EZ
Telephone: 02476083029
TPS: No
C/O Iveco Limited
Cranes Farm Road
Basildon
Essex
SS14 3AD
Telephone: 76083029
Second And Third Floors, Phoenix
Phoenix Business Park
Basildon
Essex SS14 3EZ
SS14 3EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POTENZA TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POTENZA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POTENZA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POTENZA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POTENZA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/03/2020 - Present (4 years and 8 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/03/2022 - Present (2 years and 7 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/11/1999 - Present (24 years and 11 months) 25/11/1999 - Present (24 years and 11 months) 25/11/1999 - Present (24 years and 11 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
25/11/1999 - 18/02/2020 (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FPT INDUSTRIAL SPA | N/A | N/A |
DOLPHIN N2 LIMITED | Active - Accounts Filed | View Report |
POTENZA TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POTENZA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: Paul Thomas Faithfull (909498844) has left the board |
Date: 06/04/2022 | Event: New Board Member Neeta Khare (929409400) Appointed |
Date: 30/03/2022 | Event: Paul Thomas Faithfull (909498844) has left the board |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: New Accounts filed |
Date: 12/03/2020 | Event: New Board Member Alberto Ratto (926799976) Appointed |
Date: 12/03/2020 | Event: New Board Member Pierpaolo Biffali (926799974) Appointed |
Date: 21/02/2020 | Event: Joy Marian Faithfull (906748746) has left the board |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 14/09/2012 | Event: Terence Frederick Henry Faithfull has left the board |
Date: 14/09/2012 | Event: Julian Mark Turner has left the board |
Date: 14/09/2012 | Event: Frank Turner has left the board |
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