Powerpoint Fire And Security Limited

Company Name	Powerpoint Fire And Security Limited
Directors	Jan Stefan Poliszewski and Marcus John Poliszewski
Company Status	Active
Company Number	03048821
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Previous Names	Powerpoint Electronics Limited and Powerpoint Fire Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Jan Stefan Poliszewski
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 1995(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Woodthorpe Road Ashford TW15 2RP

Secretary Name	Jan Stefan Poliszewski
Nationality	British
Status	Current
Appointed	12 December 2006(11 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodthorpe Road Ashford TW15 2RP

Director Name	Mr Marcus John Poliszewski
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(26 years after company formation)
Appointment Duration	2 years, 12 months
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Woodthorpe Road Ashford TW15 2RP

Secretary Name	Vernon Henry Barnett
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Antoinette Mearns
Nationality	British
Status	Resigned
Appointed	31 March 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	21a Station Parade Clarendon Road Ashford Middlesex TW15 2RX

Director Name	Mr John Edward Brewer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 08 August 2018)
Role	Elec Engineer
Country of Residence	England
Correspondence Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mr Philip Henry Hall
Nationality	British
Status	Resigned
Appointed	08 October 1999(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Mr Philip Henry Hall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Taplow Road Taplow Maidenhead Berkshire SL6 0JN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	powerpoint.co.uk
Email address	[email protected]
Telephone	01784 880919
Telephone region	Staines

Location

Registered Address	17 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Jan Stefan Poliszewski 46.30% Ordinary
50 at £1	John Edward Brewer 46.30% Ordinary
4 at £1	Jan Stefan Poliszewski 3.70% Ordinary Non Voting
4 at £1	John Edward Brewer 3.70% Ordinary Non Voting

Financials

Year	2014
Net Worth	£105,568
Cash	£38,436
Current Liabilities	£228,508

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

21 July 2017	Delivered on: 28 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 October 2001	Delivered on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as ground floor 27 woodthorpe road ashford middlesex TW15 2AJ. Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
20 January 2020	Cancellation of shares. Statement of capital on 25 March 2019 GBP 54 (6 pages)
16 January 2020	Purchase of own shares. (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Purchase of own shares. (3 pages)
10 September 2019	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019 (1 page)
4 June 2019	Cessation of John Edward Brewer as a person with significant control on 16 October 2018 (1 page)
4 June 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 August 2018	Termination of appointment of John Edward Brewer as a director on 8 August 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
28 July 2017	Registration of charge 030488210002, created on 21 July 2017 (18 pages)
28 July 2017	Registration of charge 030488210002, created on 21 July 2017 (18 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 108 (5 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 108 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 108 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 108 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 108 (5 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 108 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
8 March 2013	Director's details changed for John Edward Brewer on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Jan Stefan Poliszewski on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for John Edward Brewer on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Jan Stefan Poliszewski on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for John Edward Brewer on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Jan Stefan Poliszewski on 8 March 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for John Edward Brewer on 24 April 2010 (2 pages)
26 April 2010	Director's details changed for John Edward Brewer on 24 April 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 24/04/09; full list of members (5 pages)
28 April 2009	Return made up to 24/04/09; full list of members (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 24/04/08; full list of members (4 pages)
17 July 2008	Return made up to 24/04/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 24/04/07; full list of members (3 pages)
16 July 2007	Return made up to 24/04/07; full list of members (3 pages)
19 March 2007	Company name changed powerpoint electronics LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed powerpoint electronics LIMITED\certificate issued on 19/03/07 (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 May 2006	Return made up to 24/04/06; full list of members (3 pages)
12 May 2006	Return made up to 24/04/06; full list of members (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
16 August 2004	Return made up to 24/04/04; change of members (8 pages)
16 August 2004	Return made up to 24/04/04; change of members (8 pages)
27 April 2004	Statement of rights variation attached to shares (1 page)
27 April 2004	Statement of rights variation attached to shares (1 page)
26 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 June 2003	Ad 25/10/02--------- Â£ si 4@1 (2 pages)
1 June 2003	Return made up to 24/04/03; full list of members (7 pages)
1 June 2003	Return made up to 24/04/03; full list of members (7 pages)
1 June 2003	Ad 25/10/02--------- Â£ si 4@1 (2 pages)
1 June 2003	Resolutions RES13 ‐ Create non voting share 25/10/02 (1 page)
1 June 2003	Resolutions RES13 ‐ Create non voting share 25/10/02 (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Memorandum and Articles of Association (17 pages)
7 February 2003	Memorandum and Articles of Association (17 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Ad 20/07/01--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
16 October 2001	Resolutions RES13 ‐ 4 non voting shares 19/07/01 (1 page)
16 October 2001	Ad 20/07/01--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
16 October 2001	Resolutions RES13 ‐ 4 non voting shares 19/07/01 (1 page)
8 June 2001	Return made up to 24/04/01; full list of members (6 pages)
8 June 2001	Return made up to 24/04/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Return made up to 24/04/00; full list of members (6 pages)
17 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 January 2000	Registered office changed on 05/01/00 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (15 pages)
5 January 2000	Full accounts made up to 31 March 1999 (15 pages)
5 January 2000	Registered office changed on 05/01/00 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
21 April 1999	Return made up to 24/04/99; full list of members (6 pages)
21 April 1999	Return made up to 24/04/99; full list of members (6 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 31 March 1998 (14 pages)
29 March 1999	Full accounts made up to 31 March 1998 (14 pages)
24 April 1998	Return made up to 24/04/98; no change of members (4 pages)
24 April 1998	Return made up to 24/04/98; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Return made up to 24/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: first floor 16-18 the causeway teddington middlesex TW11 0HE (1 page)
29 April 1997	Registered office changed on 29/04/97 from: first floor 16-18 the causeway teddington middlesex TW11 0HE (1 page)
29 April 1997	Secretary resigned (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
25 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
25 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
28 January 1997	Full accounts made up to 30 April 1996 (9 pages)
28 January 1997	Full accounts made up to 30 April 1996 (9 pages)
23 April 1996	Return made up to 24/04/96; full list of members (6 pages)
23 April 1996	Return made up to 24/04/96; full list of members (6 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Incorporation (30 pages)
24 April 1995	Incorporation (30 pages)

Powerpoint Fire And Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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