POWNALL SECURITY SYSTEMS LIMITED

Company number 02851363 ·

Active

1 active / 3 ceased · persons with significant control

Tecnair Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-10
Correspondence address
Tecnair Works, Saltaire Road, Shipley, BD18 3HL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05940416
Country registered
United Kingdom

Mr Colin Stephen Pownall

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-17
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, United Kingdom

Elysium Systems Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-17
Correspondence address
3 & 5 Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08948704
Country registered
England And Wales

Elysium Systems Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-10
Correspondence address
Tecnair Works, Saltaire Road, Shipley, BD18 3HL, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
08948704
Country registered
England