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Company Information for

POWER-ENGINEERING SYSTEMS LLP

12 GREVILLE STREET, FARRINGDON, LONDON, EC1N 8SB,
Company Registration Number
OC350605
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Power-engineering Systems Llp
POWER-ENGINEERING SYSTEMS LLP was founded on 2009-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Power-engineering Systems Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POWER-ENGINEERING SYSTEMS LLP
 
Legal Registered Office
12 GREVILLE STREET
FARRINGDON
LONDON
EC1N 8SB
Other companies in EC1N
 
Filing Information
Company Number OC350605
Company ID Number OC350605
Date formed 2009-12-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 14:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER-ENGINEERING SYSTEMS LLP
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Company Officers of POWER-ENGINEERING SYSTEMS LLP

Current Directors
Officer Role Date Appointed
CONVEX CREDIT LTD.
 Limited Liability Partnership (LLP) Designated Member 2017-01-17
TALLBERG LTD
 Limited Liability Partnership (LLP) Designated Member 2014-12-05
UNIWELL, INC.
 Limited Liability Partnership (LLP) Designated Member 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
INTRAHOLD A.G.
 Limited Liability Partnership (LLP) Designated Member 2011-11-21 2014-12-05
MONOHOLD A.G.
 Limited Liability Partnership (LLP) Designated Member 2011-11-21 2014-12-05
IRELAND & OVERSEAS ACQUISITIONS LTD.
 Limited Liability Partnership (LLP) Designated Member 2009-12-07 2011-11-21
MILLTOWN CORPORATE SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2009-12-07 2011-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONVEX CREDIT LTD. FILMWORK CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-18 CURRENT 2013-06-05 Active
CONVEX CREDIT LTD. FORTEX ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2017-05-10 CURRENT 2010-08-09 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALMARK LLP Limited Liability Partnership (LLP) Designated Member 2017-05-09 CURRENT 2013-05-28 Active - Proposal to Strike off
CONVEX CREDIT LTD. CLM UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-05-03 CURRENT 2014-07-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VALTEC CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. RAILSHIP GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2017-04-25 CURRENT 2013-09-03 Active
CONVEX CREDIT LTD. EUROPEWAY LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-06-07 Active - Proposal to Strike off
CONVEX CREDIT LTD. WILDEX TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2012-06-19 Active - Proposal to Strike off
CONVEX CREDIT LTD. ARTLEY CONTRACTS LLP Limited Liability Partnership (LLP) Designated Member 2017-04-10 CURRENT 2007-11-20 Active
CONVEX CREDIT LTD. NEW LIFE GLOBAL NETWORK LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. CANMART INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-04-05 CURRENT 2010-05-19 Active
CONVEX CREDIT LTD. EASTROX TRANSIT LLP Limited Liability Partnership (LLP) Designated Member 2017-04-03 CURRENT 2014-11-24 Active - Proposal to Strike off
CONVEX CREDIT LTD. WESSLEY INVEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-31 CURRENT 2011-04-06 Active - Proposal to Strike off
CONVEX CREDIT LTD. WELTON INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-27 CURRENT 2005-06-11 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAYNEFORD EXPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-24 CURRENT 2012-04-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. S.O.L. RISK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2004-06-24 Active - Proposal to Strike off
CONVEX CREDIT LTD. ROXBERG NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-15 CURRENT 2011-09-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VISIONEX IMPORT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-12 CURRENT 2009-08-12 Active - Proposal to Strike off
CONVEX CREDIT LTD. TRIOMOND SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2014-11-14 Active - Proposal to Strike off
CONVEX CREDIT LTD. VOXTRADE COMPLEX LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2014-05-29 Active - Proposal to Strike off
CONVEX CREDIT LTD. CHESTNUT TOURS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2008-05-27 Active - Proposal to Strike off
CONVEX CREDIT LTD. FORSTBRAND LLP Limited Liability Partnership (LLP) Designated Member 2017-03-03 CURRENT 2011-09-05 Active - Proposal to Strike off
CONVEX CREDIT LTD. LAKESOFT EXPRESS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2007-05-15 Active - Proposal to Strike off
CONVEX CREDIT LTD. RISEMARK SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2011-04-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. JACKTOWN UNIVERSAL LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2009-05-21 Active
CONVEX CREDIT LTD. ECOPROFIT LLP Limited Liability Partnership (LLP) Designated Member 2017-03-01 CURRENT 2012-09-24 Active
CONVEX CREDIT LTD. COMPENSA LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2005-06-08 Active - Proposal to Strike off
CONVEX CREDIT LTD. BONDHOLM EXPERTS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2007-04-23 Active
CONVEX CREDIT LTD. SUNCROFT BUSINESS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-13 CURRENT 2008-04-25 Active - Proposal to Strike off
CONVEX CREDIT LTD. TELPORT SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2014-03-31 Active
CONVEX CREDIT LTD. MICROJET NETWORKS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2011-04-13 Active - Proposal to Strike off
CONVEX CREDIT LTD. ELECTRO ECS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2010-03-26 Active - Proposal to Strike off
CONVEX CREDIT LTD. JOHNSTON TRANSITS LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2006-05-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. MAXICOM TRADING LLP Limited Liability Partnership (LLP) Designated Member 2017-02-06 CURRENT 2007-04-18 Active
CONVEX CREDIT LTD. BRANDECO CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2017-02-01 CURRENT 2013-05-03 Active
CONVEX CREDIT LTD. MIXON DIVISION LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2006-09-04 Active - Proposal to Strike off
CONVEX CREDIT LTD. FARMCO IMPEX LLP Limited Liability Partnership (LLP) Designated Member 2017-01-20 CURRENT 2013-04-22 Active - Proposal to Strike off
CONVEX CREDIT LTD. ZETEBERG SYSTEMS LLP Limited Liability Partnership (LLP) Designated Member 2017-01-16 CURRENT 2006-03-30 Active
CONVEX CREDIT LTD. INTERFOLD LLP Limited Liability Partnership (LLP) Designated Member 2017-01-09 CURRENT 2009-03-13 Active
CONVEX CREDIT LTD. EARLBRIDGE TRADE LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2013-03-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-03LLTM01Limited liability partnership termination of member Convex Credit Ltd. on 2018-12-01
2019-05-03LLPSC07LLP Cessation of Convex Credit Ltd. as a person with significant control on 2018-12-01
2018-12-07LLCS01Confirmation statement with no updates made up to 2018-12-07
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LLCS01Confirmation statement with no updates made up to 2017-12-07
2017-09-28LLCS01Confirmation statement with no updates made up to 2016-12-07
2017-09-28LLPSC02LLP Notification of Convex Credit Ltd. as a person with significant control on 2016-11-01
2017-09-28LLAP02Limited liability partnership appointment of corporate member Convex Credit Ltd. on 2017-01-17 as member
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-07DISS40Compulsory strike-off action has been discontinued
2017-03-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LLAR01LLP Annual return made up to 2015-12-07
2016-11-18RT01Administrative restoration application
2016-05-17GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.
2015-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.
2015-01-26LLAP02CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.
2015-01-26LLAP02CORPORATE LLP MEMBER APPOINTED TALLBERG LTD
2015-01-11LLAR01ANNUAL RETURN MADE UP TO 07/12/14
2014-02-11AA31/12/13 TOTAL EXEMPTION FULL
2013-12-09LLAR01ANNUAL RETURN MADE UP TO 07/12/13
2013-10-02LLAD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SUITE 7 13 ETON AVENUE LONDON NW3 3EL
2013-04-05LLAR01ANNUAL RETURN MADE UP TO 07/12/12
2013-02-06AA31/12/12 TOTAL EXEMPTION FULL
2012-05-02LLAD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 38 CREWYS ROAD LONDON NW2 2AA
2012-02-16AA31/12/11 TOTAL EXEMPTION FULL
2012-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LTD.
2012-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD
2012-01-04LLAR01ANNUAL RETURN MADE UP TO 07/12/11
2011-12-08LLAP02CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.
2011-12-08LLAP02CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.
2011-03-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LTD / 15/09/2010
2011-03-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LTD. / 15/09/2010
2011-02-16AA31/12/10 TOTAL EXEMPTION FULL
2011-01-04LLAR01ANNUAL RETURN MADE UP TO 07/12/10
2010-02-09LLAD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 38 CREWYS ROAD LONDON NW3 2AA
2009-12-22LLAD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2009-12-07LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to POWER-ENGINEERING SYSTEMS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWER-ENGINEERING SYSTEMS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWER-ENGINEERING SYSTEMS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of POWER-ENGINEERING SYSTEMS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for POWER-ENGINEERING SYSTEMS LLP
Trademarks
We have not found any records of POWER-ENGINEERING SYSTEMS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER-ENGINEERING SYSTEMS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as POWER-ENGINEERING SYSTEMS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where POWER-ENGINEERING SYSTEMS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER-ENGINEERING SYSTEMS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWER-ENGINEERING SYSTEMS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 8SB