General information

Name:

Second Power Ltd

Office Address:

Sanderson House Station Road Horsforth LS18 5NT Leeds

Number: 01466091

Incorporation date: 1979-12-11

Dissolution date: 2021-06-15

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01466091 fourty five years ago, Second Power Limited had been a private limited company until Tuesday 15th June 2021 - the date it was formally closed. Its last known office address was Sanderson House Station Road, Horsforth Leeds. The firm was known as Voteor up till Wednesday 15th October 1997 when the business name was changed.

The info we gathered that details the following firm's executives indicates that the last two directors were: Julia S. and Richard S. who were appointed to their positions on Friday 15th November 1991.

Richard S. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Second Power Limited 1997-10-15
  • Voteor Limited 1979-12-11

Financial data based on annual reports

Company staff

Julia S.

Role: Secretary

Latest update: 21 March 2024

Julia S.

Role: Director

Appointed: 15 November 1991

Latest update: 21 March 2024

Richard S.

Role: Director

Appointed: 15 November 1991

Latest update: 21 March 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 June 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 September 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 October 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st January 2020 (AA)
filed on: 8th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 62020 : Information technology consultancy activities
41
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