Powerlite Systems Limited in Exeter, EX2 9BE

Description

Data updated on: 01-11-2023

2002 marks the establishment of Powerlite Systems Limited, a company which is located at 11 Cowick Road, St Thomas, Exeter. This means it's been twenty two years Powerlite Systems has been in the business, as the company was registered on 2002-07-15. The firm Companies House Reg No. is 04486339 and the company post code is EX2 9BE. This business's SIC and NACE codes are 62090, that means Other information technology service activities. Fri, 31st Dec 2021 is the last time account status updates were filed.

In the firm, all of director's tasks have so far been executed by Maurice A. who was selected to lead the company on 2002-07-15.

Executives who have control over the firm are as follows: Maurice A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Maurice A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency

Balance Sheet
Current Assets	29 809	7 771	3 617	2 196	8 570	13 795	11 687
Net Assets Liabilities					1 238	1 443	1 384
Cash Bank In Hand			16	28	834
Debtors	28 809	6 771	2 601	1 168	6 736
Intangible Fixed Assets	2 333
Net Assets Liabilities Including Pension Asset Liability	18 699	-9 063	-9 973	-8 821	1 238
Stocks Inventory	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets	940	705	691	518	582

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	17 699	-10 063	-10 973	-9 821	238

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					850	850	900
Creditors					7 064	11 938	9 730
Fixed Assets	3 273	705			582	436	327
Net Current Assets Liabilities	15 426	-9 768	-10 664	-9 339	656	1 857	1 957
Total Assets Less Current Liabilities					2 088	2 293	2 284
Advances Credits Directors	-15 132	-3 264		-425	5 934
Advances Credits Made In Period Directors		-32 314			6 359
Advances Credits Repaid In Period Directors		-44 182
Capital Employed	18 699	-9 063	-9 973	-8 821	1 238
Creditors Due Within One Year	14 383	17 539	14 281	11 535	7 914
Intangible Fixed Assets Aggregate Amortisation Impairment	37 667	40 000	40 000	40 000	40 000
Intangible Fixed Assets Amortisation Charged In Period		2 333
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000	40 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			216		258
Tangible Fixed Assets Cost Or Valuation	4 080	4 080	4 296	4 296	4 554
Tangible Fixed Assets Depreciation	3 140	3 375	3 605	3 778	3 972
Tangible Fixed Assets Depreciation Charged In Period		235	230	173	194

Company staff

Maurice A.

Role: Director

Appointed: 15 July 2002

Latest update: 12 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: London, NW11 7TJ

Latest update: 12 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: London, NW11 7TJ

Latest update: 12 April 2024

Jacqueline A.

Role: Secretary

Appointed: 15 July 2002

Resigned: 15 July 2012

Latest update: 12 April 2024

People with significant control

Maurice A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maurice A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	29 July 2023
Confirmation statement last made up date	15 July 2022

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	15 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	12 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7 September 2016
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	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 11 September 2014
Date Approval Accounts	11 September 2014

Powerlite Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maurice A.

Temple Secretaries Limited

Company Directors Limited

Jacqueline A.

People with significant control

Maurice A.

Maurice A.

Accounts Documents

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