About

Registered Number: 02295345
Date of Incorporation: 13/09/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

 

Powertec Systems & Consultancy Ltd was founded on 13 September 1988 and are based in Reading, Berkshire, it's status in the Companies House registry is set to "Active". The company has 3 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SOUZA, Clive Wolfango Jude N/A - 1
IVE, Anthony James N/A - 1
IVE, Pauline N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 20 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 April 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 14 April 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 22 April 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 29 September 2010
AUD - Auditor's letter of resignation 27 September 2010
AR01 - Annual Return 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 08 May 2009
353 - Register of members 08 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 11 May 2007
363s - Annual Return 01 April 2007
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 26 April 2005
AUD - Auditor's letter of resignation 04 March 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 29 October 1999
287 - Change in situation or address of Registered Office 20 October 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 27 March 1997
287 - Change in situation or address of Registered Office 15 October 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 15 June 1994
363s - Annual Return 16 March 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 25 April 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 28 July 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 25 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1989
RESOLUTIONS - N/A 01 March 1989
RESOLUTIONS - N/A 28 February 1989
MEM/ARTS - N/A 28 February 1989
RESOLUTIONS - N/A 21 February 1989
RESOLUTIONS - N/A 21 February 1989
RESOLUTIONS - N/A 21 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 February 1989
123 - Notice of increase in nominal capital 21 February 1989
395 - Particulars of a mortgage or charge 15 February 1989
RESOLUTIONS - N/A 24 January 1989
MEM/ARTS - N/A 24 January 1989
CERTNM - Change of name certificate 13 December 1988
288 - N/A 08 December 1988
288 - N/A 08 December 1988
288 - N/A 08 December 1988
287 - Change in situation or address of Registered Office 08 December 1988
288 - N/A 08 November 1988
NEWINC - New incorporation documents 13 September 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.