Potenza Technology Limited

General information

Name:

Potenza Technology Ltd

Office Address:

C/o Iveco Limited Cranes Farm Road SS14 3AD Basildon

Number: 03883223

Incorporation date: 1999-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Potenza Technology began its operations in the year 1999 as a Private Limited Company under the following Company Registration No.: 03883223. This business has been prospering for twenty five years and it's currently active. This firm's head office is based in Basildon at C/o Iveco Limited. Anyone can also find the firm using its area code : SS14 3AD. This company's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Its latest annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Wednesday 3rd May 2023.

When it comes to the business, most of director's obligations have so far been carried out by Neeta K., Pierpaolo B. and Alberto R.. Within the group of these three individuals, Pierpaolo B. has administered business for the longest time, having become a vital addition to company's Management Board on 2020.

Financial data based on annual reports

Company staff

Neeta K.

Role: Director

Appointed: 25 March 2022

Latest update: 31 March 2024

Pierpaolo B.

Role: Director

Appointed: 10 March 2020

Latest update: 31 March 2024

Alberto R.

Role: Director

Appointed: 10 March 2020

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Potenza Technology Holdings Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Kings Norton, B30 3JN, West Midlands and was registered as a PSC under the reg no 11144592.

Potenza Technology Holdings Limited
Address: Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11144592
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
Paul F.
Notified on 1 July 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
Paul F.
Notified on 1 July 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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