Company Information for POWERTEST LIMITED
ASTRAL HOUSE IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
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Company Registration Number
02792044
Private Limited Company
Active |
Company Name | |
---|---|
POWERTEST LIMITED | |
Legal Registered Office | |
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in CV3 | |
Company Number | 02792044 | |
---|---|---|
Company ID Number | 02792044 | |
Date formed | 1993-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:00:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWERTEST UK LIMITED | COMBERTON HALL BUNGALOW COMBERTON ROAD KIDDERMINSTER WORCESTERSHIRE DY10 3DU | Active | Company formed on the 2007-04-23 | |
POWERTEST ASIA PRIVATE LIMITED | # 26 VIKASPRUI S R NAGAR POST HYDERABAD ANDHRA PRADESH Telangana 500038 | ACTIVE | Company formed on the 1995-06-16 | |
POWERTEST PTY LTD | WA 6076 | Active | Company formed on the 1996-07-18 | |
POWERTEST AS | Neptunvegen 32B TRONDHEIM 7036 | Active | Company formed on the 2018-03-22 | |
POWERTEST INC | California | Unknown | ||
POWERTEST SOFTWARE SOLUTIONS | California | Unknown | ||
POWERTEST PROFESSIONAL SERVICES INCORPORATED | California | Unknown | ||
POWERTESTED LLC | 12289 CASCADES POINTE DR BOCA RATON FL 33428 | Inactive | Company formed on the 2010-10-14 | |
POWERTESTERS.CO.UK LTD. | 16 BYRON AVENUE COLCHESTER CO3 4HG | Active | Company formed on the 2022-02-16 | |
POWERTESTPREP LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
||
PAUL ANDREW COTTAM |
||
ANTHONY KENNEDY RAIKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDERSON |
Director | ||
JAMES WILLIAM ROBERT DEVEREUX |
Company Secretary | ||
PHILIPPE CONUS |
Director | ||
WARREN PHILIP JONES |
Company Secretary | ||
MARK DOUGLAS ANDREWS |
Director | ||
ALAIN BELLANGER |
Director | ||
NICOLA TAYLOR |
Director | ||
NICOLA TAYLOR |
Company Secretary | ||
CHRISTOPHER KENNEALLY |
Director | ||
ANDREW WILKINSON |
Company Secretary | ||
ANDREW WILKINSON |
Director | ||
DEBORAH ANNE WRINCH |
Company Secretary | ||
DEBORAH ANNE WRINCH |
Director | ||
STEPHEN GEOFFREY WRINCH |
Director | ||
RICHARD STEPHEN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH SAFETY COUNCIL | Director | 2009-03-31 | CURRENT | 2002-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF VINCI CONSTRUCTION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31 | ||
Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
AP01 | DIRECTOR APPOINTED MR RORY JOHN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 4501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 19/02/16 FULL LIST | |
AR01 | 19/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW COTTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KENNEDY RAIKES | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2015-01-27 | |
TM02 | Termination of appointment of James William Robert Devereux on 2015-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CONUS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 4501 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr James William Robert Devereux as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WARREN JONES | |
AR01 | 19/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE CONUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BELLANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS ANDREWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 23/03/2011 | |
AR01 | 19/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAIN BELLANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNEALLY | |
AP03 | SECRETARY APPOINTED MR WARREN PHILIP JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS NICOLA TAYLOR | |
AP03 | SECRETARY APPOINTED MRS NICOLA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILKINSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM LYDGATE MIDDLEMARCH OFFICE VILLAGE SISKIN DRIV COVENTRY WEST MIDLANDS CV3 4FJ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 150 CHANTERLANDS AVENUE HULL EAST RIDINGS OF YORKSHIRE HU5 3TR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM DELTA HOUSE BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1UA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW WILKINSON | |
288a | DIRECTOR APPOINTED CHRISTOPHER KENNEALLY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH WRINCH | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WRINCH | |
RES01 | ADOPT MEM AND ARTS 09/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
122 | £ IC 24501/24500 29/10/04 £ SR 1@1=1 | |
MISC | MINUTES OF MEETING | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Mid Sussex District Council | |
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RM Fixed Plant |
Mid Sussex District Council | |
|
RM Fixed Plant |
Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |