POWERX TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

POWERX TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POWERX TECHNOLOGY LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POWERX TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SCHAFER Aug 1973 British Director 2022-10-17 CURRENT
MR SIMON ANTHONY NEWNES Mar 1967 British Director 2017-10-19 CURRENT
MR WILLIAM GEORGE MITCHELL Aug 1960 British Director 2018-10-11 CURRENT
TED MILLER Jul 1951 American Director 2023-07-01 CURRENT
NEIL PATRICK MACDOUGALL Jun 1965 British Director 2020-05-10 CURRENT
MR GREGORY GIGLIOTTI Apr 1966 American Director 2019-04-11 CURRENT
MR CHARLES CAMPBELL GREEN III Jul 1946 American Director 2021-07-01 CURRENT
MR JUSTIN LIONEL HEAD Aug 1967 British Director 2017-10-26 CURRENT
MR CHRISTOPHER COKER Sep 1968 British Director 2020-06-16 CURRENT
ANAMARIA CHIUZAN May 1979 British Director 2020-08-10 CURRENT
MR SIMON NEWNES Secretary 2017-10-19 CURRENT
MR STEPHEN ALAN VANTERPOOL Aug 1958 British Director 2017-10-26 UNTIL 2017-11-27 RESIGNED
MR GARY ALBUERY Feb 1960 British Director 2017-10-26 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Albuery 2018-01-02 - 2019-03-14 2/1960 London   Ownership of shares 25 to 50 percent
Mr Justin Lionel Head 2018-01-02 - 2019-03-14 8/1967 London   Ownership of shares 25 to 50 percent
Mr Simon Anthony Newnes 2017-10-19 - 2019-03-14 3/1967 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
POWERX TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-12-2018 £43,690 Cash £44,366 equity

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