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Companies House/Shipley/Company profile

POWNALL SECURITY SYSTEMS LIMITED

Active
02851363·incorporated 1993-09-08

POWNALL SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 September 1993 at Companies House (number 02851363; OpenRegistry canonical ID GB-02851363-pownall-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 2,672 active companies registered in Shipley (postcode BD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-08
Registered Address
TECNAIR WORKS, SALTAIRE ROAD, SHIPLEY, BD18 3HL, ENGLAND
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of POWNALL SECURITY SYSTEMS LIMITED

Filings

Check filing history of POWNALL SECURITY SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POWNALL SECURITY SYSTEMS LIMITED has 1 person with significant control on file:

  • Tecnair Group Limited (United Kingdom reg. 05940416). Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Colin Stephen Pownall born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-17.
    • Has the right to appoint and remove directors
  • Elysium Systems Limited (England And Wales reg. 08948704). Notified 2016-04-06. Ceased 2017-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elysium Systems Limited (England reg. 08948704). Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in Shipley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02851363.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.