POWER WISE SYSTEMS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04755466

Incorporation date

07/05/2003

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2023)

12/02/2026

Order of court to wind up

View PDF (3 pages)

28/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2024

Registered office address changed to PO Box 4385, 04755466 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-26

View PDF (1 pages)

26/09/2024

Address of person with significant control Mr Darren James Rowlands changed to 04755466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-26

View PDF (1 pages)

26/09/2024

Address of officer Mr Darren James Rowlands changed to 04755466 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-26

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

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31/05/2024

Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 61 Kingfisher Close Farnborough GU14 9QX on 2024-05-31

View PDF (1 pages)

31/05/2024

Cessation of Rena Johnson as a person with significant control on 2024-05-31

View PDF (1 pages)

31/05/2024

Notification of Darren Rowlands as a person with significant control on 2024-05-08

View PDF (2 pages)

31/05/2024

Termination of appointment of Rena Johnson as a director on 2024-05-18

View PDF (1 pages)

31/05/2024

Appointment of Mr Darren James Rowlands as a director on 2024-05-18

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

08/05/2024

Termination of appointment of Darren James Rowlands as a director on 2024-05-08

View PDF (1 pages)

08/05/2024

Cessation of Darren James Rowlands as a person with significant control on 2024-05-08

View PDF (1 pages)

08/05/2024

Registered office address changed from Unit 7 Quantum Business Park Beacon Hill Road Fleet Hampshire GU52 8EA United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-05-08

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (4 pages)

08/05/2024

Notification of Rena Johnson as a person with significant control on 2024-05-08

View PDF (2 pages)

08/05/2024

Appointment of Miss Rena Johnson as a director on 2024-05-08

View PDF (2 pages)

26/02/2024

Registered office address changed from Unit 7 Quantum Business Park Beacon Hill Road Church Crookham Fleet Hampshire GU52 8DY England to Unit 7 Quantum Business Park Beacon Hill Road Fleet Hampshire GU52 8EA on 2024-02-26

View PDF (1 pages)

14/08/2023

Registered office address changed from Unit 6 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA United Kingdom to Unit 7 Quantum Business Park Beacon Hill Road Church Crookham Fleet Hampshire GU52 8DY on 2023-08-14

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

01/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+13.01 % *

* during past year

Cash in Bank

£14,811.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

31/05/2025

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
12.09K
-
0.00
13.11K
-

2022
15
60.07K
-
0.00
14.81K
-

2022
15
60.07K
-
0.00
14.81K
-

Employees

2022

Employees

15 -6 % *

Net Assets(GBP)

60.07K £396.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.81K £13.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowlands, Darren James	Director	07/05/2003 - 08/05/2024	-
Rowlands, Darren James	Director	18/05/2024 - Present	-
Rowlands, Dawn Angela	Director	19/01/2004 - 15/12/2019	-
Johnson, Rena	Director	08/05/2024 - 18/05/2024	23
Rowlands, Dawn Angela	Secretary	07/05/2003 - 15/12/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POWER WISE SYSTEMS (UK) LIMITED

POWER WISE SYSTEMS (UK) LIMITED is an(a) Liquidation company incorporated on 07/05/2003 with the registered office located at 4385, 04755466 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of POWER WISE SYSTEMS (UK) LIMITED?

POWER WISE SYSTEMS (UK) LIMITED is currently Liquidation. It was registered on 07/05/2003 .

Where is POWER WISE SYSTEMS (UK) LIMITED located?

POWER WISE SYSTEMS (UK) LIMITED is registered at 4385, 04755466 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does POWER WISE SYSTEMS (UK) LIMITED do?

POWER WISE SYSTEMS (UK) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does POWER WISE SYSTEMS (UK) LIMITED have?

POWER WISE SYSTEMS (UK) LIMITED had 15 employees in 2022.

What is the latest filing for POWER WISE SYSTEMS (UK) LIMITED?

The latest filing was on 12/02/2026: Order of court to wind up.