About

Registered Number: 02992590
Date of Incorporation: 21/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

 

Powertec Lighting Ltd was founded on 21 November 1994 with its registered office in Bromley, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAR, Peter Charles 21 November 1994 - 1
STEELE, Janet Kathleen 21 November 1994 - 1
Secretary Name Appointed Resigned Total Appointments
TYSON, Lawrence Samuel 21 November 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AA - Annual Accounts 31 December 2019
CH03 - Change of particulars for secretary 27 November 2019
CS01 - N/A 25 November 2019
AD01 - Change of registered office address 13 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 07 December 2016
CH01 - Change of particulars for director 29 November 2016
CH01 - Change of particulars for director 29 November 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 04 December 2012
CH01 - Change of particulars for director 04 December 2012
CH03 - Change of particulars for secretary 04 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 23 December 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AD01 - Change of registered office address 09 February 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 23 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 15 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 24 November 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 09 January 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 20 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1995
288 - N/A 24 November 1994
NEWINC - New incorporation documents 21 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.