POWERFAST TECHNOLOGY LIMITED

Profile POWERFAST TECHNOLOGY LIMITED

Actual on 01.07.2021
Company name
POWERFAST TECHNOLOGY LIMITED
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Company number
03295216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
30 WEST DRIVE, BERKSHIRE, SONNING, RG4 6GD
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PSC and Officers POWERFAST TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

LEVISS, Helen Jane
Status: Active
Appointed on: Tuesday, 21 December 1999
Correspondence address: 8 Anthian Close, Woodley Reading, Berkshire, RG5 4RD
Role: Secretary
LEVISS, Helen Jane
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 30 West Drive, Sonning, United Kingdom, Berkshire, RG4 6GD
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Secretary
Country of residence: England
LEVISS, Nigel David
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: 8 Anthian Close, Woodley, Reading, Berkshire, RG5 4XA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Computer Consultant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BOWKETT, Simon, Rev
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Tuesday, 21 December 1999
Correspondence address: 53 The Street, Cobham, Gravesend, Kent, DA12 3BX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Nigel David Leviss
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 30 West Drive Sonning, England, Berkshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Helen Jane Leviss
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: 30 West Drive Sonning, England, Berkshire
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors