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POWER INNOVATIONS LIMITED
Non-Trading
General Information
NAME
POWER INNOVATIONS LIMITED
COMPANY NUMBER
04475309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/2002
(22 years and 6 months old)
WEBSITE
www.powerinnovationsltd.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2002
16/12/2002
BOURNS LIMITED
View all previous names
Previous Names
16/10/2002 16/12/2002 BOURNS LIMITED
02/07/2002 16/10/2002 PRECIS (2258) LIMITED
BEDFORD
MK41 7BJ
Bourns Limited Manton Lane
Bedford
MK41 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOURNS (UK) ACQUISITION LIMITED | Active - Accounts Filed | View Report |
POWER INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POWER INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2002 - Present (22 years and 3 months) Born in Mar 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/04/2015 - Present (9 years and 9 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED 02/07/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOURNS APL CORP | N/A | N/A |
BOURNS (UK) ACQUISITION LIMITED | Active - Accounts Filed | View Report |
BOURNS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
BOURNS LIMITED | Active - Accounts Filed | View Report |
POWER INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: Change in Reg. Office |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: Steven Phelps (923916716) has left the board |
Date: 20/12/2018 | Event: New Company Secretary Ana Laura Rojo De La Vega Reyes (925354533) Appointed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Christopher Michael Smalley (921011769) has left the board |
Date: 23/10/2017 | Event: New Company Secretary Steven Phelps (923916716) Appointed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: Julianusz Rajmund Imre (912990441) has left the board |
Date: 14/07/2016 | Event: New Company Secretary Christopher Michael Smalley (921011769) Appointed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 28/05/2015 | Event: New Board Member James Gerard Heiken (919796484) Appointed |
Date: 27/05/2015 | Event: William Patrick McKenna (906980834) has left the board |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 16/07/2013 | Event: New Annual Return filed |
Date: 25/03/2013 | Event: William Patrick McKenna (917660671) has left the board |
Date: 25/03/2013 | Event: New Board Member William Patrick McKenna (906980834) Appointed |
Date: 18/03/2013 | Event: New Board Member William Patrick McKenna (917660671) Appointed |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: John Jeffrey Halenda (908538790) has left the board |
Date: 03/11/2012 | Event: New Accounts filed |
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