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Power Tecnique International Limited

03852735

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Unit 4 Concorde Close, Segensworth North, Fareham, PO15 5RT
Incorporated 04/10/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

Fabio Passuello

director · Since 24/11/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 74

Also on 2 other boards

Robert Facci

director · Since 24/11/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 75

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

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/10/1999

Company Directors Limited

corporate nominee director · Resigned 04/10/1999

Geoffrey Alexander Lacey

director · Resigned 21/08/2009

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 31/12/2018

Darren Edward Pearce

director · Resigned 31/12/2018

Kevin Richard Wilson

director · Resigned 31/03/2025

Persons with Significant Control

Powertecnique Limited

75–100% shares

9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Reg: 02643516 · Companies House · Limited Company

Notified 01/06/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2000Registered 10/05/2000

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