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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Tecnair Group Limited (05940416)
- Tecnair Limited (02479286)
- Tecnair Manufacturing Company Limited (02208794)
- Univer Service Limited (02988635)