About

Registered Number: 02089386
Date of Incorporation: 14/01/1987 (32 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 Morley Business Centre, Morley Road, Tonbridge, Kent, TN9 1RD,

 

Powersense Technology Ltd was founded on 14 January 1987 and are based in Tonbridge, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Goodchild, Tony Peter Stuart, Goodchild, Tony Peter Stuart, Blizard, Derek Alfred Walter, Brailsford, Alan Ernest, Mason, Grahame John, Warburton, Adrian Clifford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODCHILD, Tony Peter Stuart 01 September 2018 - 1
BLIZARD, Derek Alfred Walter N/A 27 July 2002 1
BRAILSFORD, Alan Ernest N/A 31 July 2018 1
MASON, Grahame John N/A 31 July 2018 1
WARBURTON, Adrian Clifford N/A 27 July 2002 1
Secretary Name Appointed Resigned Total Appointments
GOODCHILD, Tony Peter Stuart 01 September 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Grahame John Mason/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Alan Ernest Brailsford/
1938-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 April 2019
PSC03 - N/A 24 April 2019
AA - Annual Accounts 16 April 2019
AP03 - Appointment of secretary 26 October 2018
AP01 - Appointment of director 26 October 2018
CS01 - N/A 26 October 2018
AD01 - Change of registered office address 12 September 2018
PSC07 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
TM02 - Termination of appointment of secretary 12 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 06 September 2017
SH19 - Statement of capital 02 August 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 04 September 2015
AD01 - Change of registered office address 01 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 27 April 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 13 September 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 30 September 1992
287 - Change in situation or address of Registered Office 25 August 1992
AA - Annual Accounts 04 June 1992
363b - Annual Return 20 September 1991
AA - Annual Accounts 02 September 1991
363a - Annual Return 08 July 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 14 September 1989
PUC 2 - N/A 12 October 1988
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
288 - N/A 22 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1987
287 - Change in situation or address of Registered Office 06 March 1987
GAZ(U) - N/A 06 March 1987
288 - N/A 06 March 1987
CERTNM - Change of name certificate 20 February 1987
CERTINC - N/A 14 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.