Power Vigilance Technologies Limited

General information

Name:

Power Vigilance Technologies Ltd

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 08843118

Incorporation date: 2014-01-13

Dissolution date: 2021-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the establishment of Power Vigilance Technologies Limited, a firm that was situated at The Robbins Building, Albert Street in Rugby. The company was created on 13th January 2014. Its reg. no. was 08843118 and the area code was CV21 2SD. This company had been active in this business for seven years until 19th October 2021. Registered as Puma Electronics, it used the name until 2019, when it was changed to Power Vigilance Technologies Limited.

When it comes to this specific business, the majority of director's tasks have so far been met by Henry P., Malcolm C. and Nigel B.. As for these three executives, Malcolm C. had supervised the business the longest, having become a vital part of directors' team ten years ago.

The companies with significant control over this firm were as follows: Power Vigilance Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Isle Of Man at Glen Road, Colby, IM9 4HW and was registered as a PSC under the reg no 128959c.

  • Previous company's names
  • Power Vigilance Technologies Limited 2019-01-07
  • Puma Electronics Limited 2014-01-13

Financial data based on annual reports

Company staff

Henry P.

Role: Director

Appointed: 02 January 2019

Latest update: 17 July 2023

Malcolm C.

Role: Director

Appointed: 13 January 2014

Latest update: 17 July 2023

Nigel B.

Role: Director

Appointed: 13 January 2014

Latest update: 17 July 2023

People with significant control

Power Vigilance Holdings Limited
Address: Middlefield Glen Road, Colby, Isle Of Man, IM9 4HW, Isle Of Man
Legal authority Isle Of Man 1931 Companies Act
Legal form Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 128959c
Notified on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Malcolm C.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Honiton Limited
Address: Middlefield Glen Road, Colby, IM9 4HW, Isle Of Man
Legal authority Isle Of Man
Legal form 1931 Act
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 050062c
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 April 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 August 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 July 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, October 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

Similar companies nearby

Closest companies