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Power Tecnique Limited

02643516

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 4 Concorde Close, Segensworth North, Fareham, PO15 5RT
Incorporated 05/09/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Robert Facci

director · Since 24/11/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 75

Also on 2 other boards

Fabio Passuello

director · Since 24/11/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 74

Also on 2 other boards

Mr Leo Paul Craig

director · Since 05/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Robert Facci

director · Since 24/11/2017

Italian · Italy · Age 75

Fabio Passuello

director · Since 24/11/2017

Italian · Italy · Age 74

Leo Paul Craig

director · Since 05/02/2025

British · England · Age 60

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 05/09/1991

Paramount Company Searches Limited

corporate nominee secretary · Resigned 05/09/1991

Michael Anthony Starr

secretary · Resigned 01/09/1992

Michael Anthony Starr

director · Resigned 01/09/1992

David Allen Appleby

director · Resigned 01/11/1992

Darren Edward Pearce

secretary · Resigned 02/11/1993

Coral Lynn Pearce

secretary · Resigned 02/11/1994

Barbara Pearce

secretary · Resigned 11/07/2006

John James Henry Griffin

director · Resigned 21/08/2009

Robert Searle

director · Resigned 30/06/2011

Robert Bridger

director · Resigned 08/03/2013

Darren Edward Pearce

secretary · Resigned 18/12/2014

James Michael Blackman

secretary · Resigned 21/10/2015

James Michael Blackman

director · Resigned 21/10/2015

Timothy John Pettifor

director · Resigned 24/11/2017

Darren Edward Pearce

director · Resigned 31/12/2018

Darren Edward Pearce

secretary · Resigned 31/12/2018

Peter James Chai-Tsai

director · Resigned 31/08/2022

Kevin Richard Wilson

director · Resigned 31/03/2025

Persons with Significant Control

Former PSCs

Mr Darren Edward Pearce

Ceased 24/11/2017

Fabio Passuello

Ceased 30/04/2023

Pierantonio Riello

Ceased 30/04/2023

Roberto Facci

Ceased 30/04/2023

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2016Registered 30/08/2016
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/10/2009Registered 15/10/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1996Registered 16/04/1996

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Unit 4 Concorde Close
2026-07-15

UNIT 4 CONCORDE CLOSE

post town → Fareham
2026-07-15

FAREHAM