OpenCompanies

Pownall Security Systems Limited

Company number
02851363
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 1993
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Corporate group
Tecnair Group Limited (5 companies)

Registered office

Tecnair Works
Saltaire Road
Shipley
BD18 3HL

Control

NameNature of controlNotifiedCeased
Tecnair Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2019
Elysium Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Dec 2019
Mr Colin Stephen Pownall Right To Appoint And Remove Directors 6 Apr 2016 17 Oct 2017
Elysium Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £805,611 £167,430 0
31 Mar 2025 £805,307 £199,438 0
31 Mar 2024 £670,478 £135,960 2
31 Oct 2022 £562,255 £130,473 2
31 Oct 2021 £428,909 £31,551 0
31 Oct 2020 £493,745 £73,959 0
31 Oct 2019 £587,830 £95,058 -
31 Oct 2018 £429,053 £31,973 -
31 Oct 2017 £333,892 £22,821 3
31 Oct 2016 £288,764 £210,122 -
31 Oct 2015 £288,764 £210,122 -
31 Oct 2014 £262,660 £162,264 -
31 Oct 2013 £279,380 £210,211 -
31 Oct 2012 £211,602 £149,612 -
31 Oct 2011 £314,231 £202,841 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -

Connections

Owned by

Pownall Security Systems Limited → Tecnair Group Limited

Companies at the same address

Data