Power Tecnique International Limited
- Company number
- 03852735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1999
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Power Tecnique Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Oct 1999 | 4 Oct 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Oct 1999 | 4 Oct 1999 |
| GRIFFIN, John James Henry | Director | 4 Oct 1999 | 21 Aug 2009 |
| LACEY, Geoffrey Alexander | Director | 4 Oct 1999 | 21 Aug 2009 |
| SEARLE, Robert | Director | 4 Sep 2009 | 30 Jun 2011 |
| BRIDGER, Robert | Director | 21 Aug 2009 | 8 Mar 2013 |
| PEARCE, Darren Edward | Secretary | 4 Oct 1999 | 31 Dec 2018 |
| PEARCE, Darren Edward | Director | 4 Oct 1999 | 31 Dec 2018 |
| WILSON, Kevin Richard | Director | 24 Nov 2017 | 31 Mar 2025 |
| CRAIG, Leo Paul | Director | 5 Feb 2025 | |
| PASSUELLO, Fabio | Director | 24 Nov 2017 | |
| FACCI, Robert | Director | 24 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Powertecnique Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Sep 2017 Dormant | £104 | £104 |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
Connections
Owned by
Power Tecnique International Limited → Power Tecnique Limited
Directors’ other companies
- CRAIG, Leo Paul - Director at Constant Power Services Limited
- CRAIG, Leo Paul - Director at Power Tecnique Limited
- CRAIG, Leo Paul - Director at Constant Power Services (Scotland) Ltd
- FACCI, Robert - Director at Power Tecnique Limited
- PASSUELLO, Fabio - Director at Power Tecnique Limited
Companies at the same address
- Power Tecnique Limited (02643516)
- Power Tecnique Service Limited (04270843)