POWERSEM LIMITED
Overview
| Company Name | POWERSEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03079963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERSEM LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is POWERSEM LIMITED located?
| Registered Office Address | 22 Dane House Hadham Road CM23 2PT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERSEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEZTEC LIMITED | Apr 24, 1996 | Apr 24, 1996 |
| POWERSEM LIMITED | Jul 14, 1995 | Jul 14, 1995 |
What are the latest accounts for POWERSEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for POWERSEM LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for POWERSEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sarah Bentley as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Amie Bentley as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Sarah Bentley as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Amie Bentley as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Peter Bentley as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of POWERSEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Paul Martin | Director | Dane House Hadham Road CM23 2PT Bishops Stortford 22 Herts | England | British | Engineer | 73783850002 | ||||
| BENTLEY, Sheila Frances | Secretary | Dawill Lower Road Little Hallingbury CM22 7RA Bishops Stortford Essex | British | 43935550001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of POWERSEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Bentley | Jun 01, 2023 | Dane House Hadham Road CM23 2PT Bishop's Stortford 22 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Amie Lodge | Jun 01, 2023 | Dane House Hadham Road CM23 2PT Bishop's Stortford 22 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Louise Langley | Jun 01, 2023 | Dane House Hadham Road CM23 2PT Bishop's Stortford 22 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Martin Bentley | Jun 17, 2016 | Hadham Road CM23 2PT Bishop's Stortford 22 Dane House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0