co
Corporate
Observer
Homepage
Data
Great Britain
Company
POWERCOM SYSTEMS LIMITED

POWERCOM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOWERCOM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04210564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERCOM SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POWERCOM SYSTEMS LIMITED located?

    Registered Office Address
    17 George Street
    WA10 1DB St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERCOM SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POWERCOM SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for POWERCOM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new classes of shares 05/05/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Lee John Brewer on Sep 22, 2016

    		2 pagesCH01

    Annual return made up to May 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of POWERCOM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John William
    9 Ranworth Gardens
    Nutgrove
    WA9 5UW St Helens
    		Secretary
    9 Ranworth Gardens
    Nutgrove
    WA9 5UW St Helens
    		British75880700002
    BREWER, Lee John
    Ashton In Makerfield
    WN4 8TH Wigan
    395 Bolton Road
    Lancashire
    England
    		Director
    Ashton In Makerfield
    WN4 8TH Wigan
    395 Bolton Road
    Lancashire
    England
    		EnglandBritish202408850001
    EDWARDS, John William
    9 Ranworth Gardens
    Nutgrove
    WA9 5UW St Helens
    		Director
    9 Ranworth Gardens
    Nutgrove
    WA9 5UW St Helens
    		United KingdomBritish75880700002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    PENNINGTON, David Colin
    48a Bexhill Drive
    WN7 5TG Leigh
    Lancashire
    		Director
    48a Bexhill Drive
    WN7 5TG Leigh
    Lancashire
    		British75880500001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERCOM SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Edwards
    Nutgrove
    WA9 5UW St Helens
    9 Ranworth Gardens
    Merseyside
    United Kingdom
    		May 04, 2016
    Nutgrove
    WA9 5UW St Helens
    9 Ranworth Gardens
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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