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- POWERLASE TECHNOLOGIES LIMITED
POWERLASE TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
POWERLASE TECHNOLOGIES LIMITED
COMPANY NUMBER
07009214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
04/09/2009
(15 years and 3 months old)
WEBSITE
POWERLASE-PHOTONICS.COM
CONFIRMATION STATEMENT MADE UP TO
05/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/05/2017
13/09/2019
ANDRITZ POWERLASE LIMITED
View all previous names
Previous Names
02/05/2017 13/09/2019 ANDRITZ POWERLASE LIMITED
04/09/2009 02/05/2017 POWERLASE PHOTONICS LIMITED
LONDON
EC4N 6EU
Telephone: 01293456222
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 30054287
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 |
---|---|---|
POWERLASE TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
POWERLASE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Board Member Heinz Autischer (926101055) Appointed |
Credit Risk Overview
Want to learn more about POWERLASE TECHNOLOGIES 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 POWERLASE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERLASE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
RAWLISON BUTLER NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 43 |
View Report |
Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANDRITZ AG | N/A | N/A |
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STOWE-WOODWARD (UK) LIMITED | Non-Trading | View Report |
ANDRITZ FEED & BIOFUEL LIMITED | Active - Accounts Filed | View Report |
ANDRITZ LIMITED | Active - Accounts Filed | View Report |
POWERLASE TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
POWERLASE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
SCHULER PRESSEN GMBH | N/A | N/A |
SCHULER PRESSES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Board Member Heinz Autischer (926101055) Appointed |
Date: 29/07/2019 | Event: Thomas Karst (926062204) has left the board |
Date: 29/07/2019 | Event: New Board Member Thomas Karst (922882648) Appointed |
Date: 22/07/2019 | Event: New Board Member Adrian Ludi (926062129) Appointed |
Date: 22/07/2019 | Event: New Board Member Kevin Felix Pavia (906045711) Appointed |
Date: 22/07/2019 | Event: New Board Member Thomas Karst (926062204) Appointed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 24/04/2017 | Event: RAWLISON BUTLER NOMINEES LIMITED (917142152) has left the board |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 09/09/2016 | Event: David Anthony Press (912789118) has left the board |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 22/04/2016 | Event: David Anthony Press (920712833) has left the board |
Date: 22/04/2016 | Event: New Board Member David Anthony Press (912789118) Appointed |
Date: 15/04/2016 | Event: New Board Member David Anthony Press (920712833) Appointed |
Date: 07/04/2016 | Event: Kyu-Dong Sung (914059348) has left the board |
Date: 25/01/2016 | Event: RAWLISON & BUTLER NOMINEES LIMITED (913058027) has left the board |
Date: 25/01/2016 | Event: New Company Secretary RAWLISON BUTLER NOMINEES LIMITED (917142152) Appointed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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