Power Action Limited

NI026904

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 205-209 Leo Enterprise Crescent, Lisburn, BT28 2BP

Incorporated 24/09/1992

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

26120

Manufacture of loaded electronic boards

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26512

Manufacture of electronic industrial process control equipment

Officers

Mrs Adele Simpson

secretary · Since 22/12/2014

Mr Terence Andrew Simpson

director · Since 22/12/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 5 other boards

Adele Simpson

secretary · Since 22/12/2014

Terence Andrew Simpson

director · Since 22/12/2014

British · Northern Ireland · Age 57

Former

Mary Simpson

secretary · Resigned 22/12/2014

Mary Simpson

director · Resigned 22/12/2014

Terence Simpson

director · Resigned 22/12/2014

Persons with Significant Control

Red Chestnut Group Limited

75–100% shares

40, Railway Street, Lisburn, BT28 1XP

Reg: Ni719522 · Northern Ireland · Limited Comapnies

Notified 19/05/2026

Former PSCs

Mr Terence Andrew Simpson

Ceased 19/05/2026

Charges1 outstanding

charge

outstanding

T/A FIRST TRUST BANK · AIB GROUP (UK) PLC

Created 01/02/2000Registered 09/02/2000

Change History

officer appointed → SIMPSON, Adele

2026-08-17

officer appointed → SIMPSON, Terence Andrew

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Unit 205-209 Leo Enterprise Crescent

2026-08-17

UNIT 205-209 LEO

post town → Lisburn

2026-08-17

LISBURN