POWNALL SECURITY SYSTEMS LIMITED

Company number 02851363

1 active person with significant control / 0 active statements

Tecnair Group Limited (Active)

• Correspondence address: Tecnair Works, Saltaire Road, Shipley, United Kingdom, BD18 3HL
• Notified on: 10 December 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05940416
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Elysium Systems Limited (Ceased)

• Correspondence address: Tecnair Works, Saltaire Road, Shipley, England, BD18 3HL
• Notified on: 6 April 2016
• Ceased on: 10 December 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 08948704
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Colin Stephen Pownall (Ceased)

• Correspondence address: 3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
• Notified on: 6 April 2016
• Ceased on: 17 October 2017
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Elysium Systems Limited (Ceased)

• Correspondence address: 3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
• Notified on: 6 April 2016
• Ceased on: 17 October 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08948704
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors