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POISE GROUP LIMITED - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
Company Information
- Company registration number
- 04914011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nottingham Road
- Loughborough
- Leicestershire
- LE11 1EX
- England Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England UK
Management
- Managing Directors
- AGRAWAL, Rajiv
- HARI, Prem Singh
- HENNECKE, Lars Karel
- HEWITSON, Benjamin Peter Thexton
- LORDEREAU, Christian Bernard
- PITRAT, Nicolas Robert Louis
- DAVIES, Kathryn
- Company secretaries
- HEWITSON, Benjamin Peter Thexton
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-29
- Age Of Company 2003-09-29 20 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr Rajiv Agrawal
- -
- Brush Power Networks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POWERSYS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
✓
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POISE GROUP LIMITED Company Description
- POISE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04914011. Its current trading status is "live". It was registered 2003-09-29. It was previously called POWERSYS LIMITED. It has declared SIC or NACE codes as "71122". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Nottingham Road .
Get POISE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poise Group Limited - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
- 2003-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POISE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04914011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04914011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04914011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-05-25) - SH08
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-17) - AP03
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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confirmation-statement-with-updates (2023-05-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-04-25) - AA
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capital-allotment-shares (2023-03-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
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capital-variation-of-rights-attached-to-shares (2023-05-25) - SH10
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resolution (2023-05-25) - RESOLUTIONS
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memorandum-articles (2023-05-25) - MA
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change-account-reference-date-company-current-extended (2023-07-10) - AA01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-05-24) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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resolution (2017-03-24) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-05-12) - 288a
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legacy (2006-05-12) - 88(2)R
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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certificate-change-of-name-company (2006-01-25) - CERTNM
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-10-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-09-29) - NEWINC
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legacy (2003-10-10) - 288b
