# Pownall Security Systems Limited

## Details

- **Company number:** [02851363](https://find-and-update.company-information.service.gov.uk/company/02851363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 1993
- **Registered office:** TECNAIR WORKS, SALTAIRE ROAD, SHIPLEY, BD18 3HL
- **Nature of business:** [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines
- **Corporate group:** [Tecnair Group Limited](/group/46152) (5 companies)




## 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 | - |



## Owned by

Pownall Security Systems Limited → [Tecnair Group Limited](/company/05940416)





## Companies at the same address

- [Tecnair Group Limited](/company/05940416) (05940416)
- [Tecnair Limited](/company/02479286) (02479286)
- [Tecnair Manufacturing Company Limited](/company/02208794) (02208794)
- [Univer Service Limited](/company/02988635) (02988635)