Pownall Security Systems Limited

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pownall security systems limited
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Micro

Pownall Security Systems Limited

02851363•Private Limited With Share Capital

Tecnair Works Saltaire Road, Shipley, BD183HL
WebsiteEmail01623490903

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Incorporated

08/09/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

29310

Risk

very low risk

Company Overview

Registration, classification & business activity

Pownall Security Systems Limited (02851363) is a private limited with share capital incorporated on 08/09/1993 (32 years old) and registered in shipley, BD183HL. The company operates under SIC code 29310 and is classified as Micro.

Pownall security systems limited is an e-learning company based out of mansfield, united kingdom.

Private Limited With Share Capital
SIC: 29310
Micro
Incorporated 08/09/1993
BD183HL

Financial Overview

Total Assets

£941.4K

Liabilities

£136.1K

Net Assets

£805.3K

Est. Turnover

£3.45M

AI Estimated
Unreported
Cash

£199.4K

Key Metrics

2

Directors

1

Shareholders

1

Patents

Board of Directors

2
D
dominic michael pix
director
C
christian pix
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:02-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:19-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1996
Legacy
Category:Annual Return
Date:10-10-1995
Legacy
Category:Address
Date:07-08-1995
Legacy
Category:Mortgage
Date:23-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1995
Legacy
Category:Annual Return
Date:16-09-1994
Legacy
Category:Accounts
Date:04-11-1993
Legacy
Category:Officers
Date:14-09-1993
Incorporation Company
Category:Incorporation
Date:08-09-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Tecnair Works Saltaire Road, Shipley, BD183HLRegistered

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Contact

01623490903
admin@pownall.co.uksales@pownall.co.uk
pownall.co.uk
Tecnair Works Saltaire Road, Shipley, BD183HL