OpenRegistry

POISE GROUP LIMITED

Active
04914011·incorporated 2003-09-29

POISE GROUP LIMITED is an active UK private limited company, incorporated on 29 September 2003 at Companies House (number 04914011; OpenRegistry canonical ID GB-04914011-poise-group-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,878 active UK entities in that code and one of 1,427 active companies registered in Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-29
Registered Address
NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Mortgages and charges

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

Persons with significant control

POISE GROUP LIMITED has 1 person with significant control on file:

  • Brush Group Limited (England reg. 14235315). Notified 2024-11-28.
    • 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 Prem Singh Hari born 1975 resident in England, British national. Notified 2016-09-29. Ceased 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajiv Agrawal born 1961 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2023-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brush Power Networks Limited (United Kingdom reg. 14059373). Notified 2023-05-16. Ceased 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

POISE GROUP LIMITED has previously traded as:

  • POWERSYS LIMITED (until 2017-03-24)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Leicestershire: