POWERX TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
POWERX TECHNOLOGY LIMITED
COMPANY NUMBER
11021461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/10/2017
(7 years and 1 months old)
WEBSITE
powerxtechnology.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 04777489619
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 01/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POWERX 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 POWERX TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERX TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/10/2017 - Present (7years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2018 - Present (6 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 01/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Change of director’s details (CH01) | officers | |
| 18/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Appointment of director (AP01) | officers | |
| 23/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 26/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 14/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2022 | Annual Accounts. (AA) | accounts | |
| 19/10/2021 | Change of director’s details (CH01) | officers | |
| 19/10/2021 | Confirmation Statement (CS01) | other | |
| 31/08/2021 | Appointment of director (AP01) | officers | |
| 31/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 31/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/12/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 13/11/2020 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 04/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Appointment of director (AP01) | officers | |
| 29/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2020 | Appointment of director (AP01) | officers | |
| 15/06/2020 | Appointment of director (AP01) | officers | |
| 14/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2019 | Notification of additional matters (PSC08) | other | |
| 01/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | No description (RESOLUTIONS) | other | |
| 28/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/05/2019 | Appointment of director (AP01) | officers | |
| 21/05/2019 | Annual Accounts. (AA) | accounts | |
| 18/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 11/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2018 | Appointment of director (AP01) | officers | |
| 26/10/2018 | Change of individual person PSC details (PSC04) | other | |
| 26/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/10/2018 | Confirmation Statement (CS01) | other | |
| 25/10/2018 | Change of director’s details (CH01) | officers | |
| 12/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2017 | Termination of appointment of director (TM01) | officers | |
| 27/10/2017 | Appointment of director (AP01) | officers | |
| 27/10/2017 | Appointment of secretary (AP03) | officers | |
| 27/10/2017 | Appointment of director (AP01) | officers | |
| 26/10/2017 | Appointment of director (AP01) | officers | |
| 19/10/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Ted Miller (931238604) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Andrew Schafer (930141552) Appointed |
| 01/03/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Gary Albuery (923952029) has left the board |
| 09/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Anamaria Chiuzan (927348700) Appointed |
| 01/07/2020 | New Board Member Christopher Coker (918643719) Appointed |
| 17/06/2020 | New Board Member Neil Patrick MacDougall (905180963) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Gregory Gigliotti (925868624) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 01/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member William George Mitchell (924989974) Appointed |
| 16/10/2018 | Change in Reg. Office |
| 29/11/2017 | Stephen Alan Vanterpool (907191201) has left the board |
| 31/10/2017 | New Board Member Stephen Alan Vanterpool (907191201) Appointed |
| 31/10/2017 | New Board Member Gary Albuery (923952029) Appointed |
| 31/10/2017 | New Company Secretary Simon Newnes (923952081) Appointed |
| 30/10/2017 | New Board Member Justin Lionel Head (923948950) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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