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POWER MACHINE SYSTEMS LTD
Active
09153137 · incorporated 2014-07-30
POWER MACHINE SYSTEMS LTD is an active UK private limited company, incorporated on 30 July 2014 at Companies House (number 09153137; OpenRegistry canonical ID GB-09153137-power-machine-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,818 active UK entities in that code and one of 1,360 active companies registered in Louth (postcode LN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O 54 STEWTON LANE, LOUTH, LN11 8SB, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2015-07-30 . Next confirmation statement due 2016-08-27 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control POWER MACHINE SYSTEMS LTD has 2 persons with significant control on file:
Mr Adam Lewis born 1980 resident in England, British national. Notified 2023-05-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Graham Chapman born 1946 resident in England, British national. Notified 2025-05-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mrs Valerie Ann Chapman born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-03. Owns 25–50% of shares Holds 25–50% of voting rights Mr Graham Chapman born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
POWER MACHINE SYSTEMS LTD has previously traded as:
OFF-GRID POWER HIRE LTD (until 2023-02-08)Similar UK companies Other companies registered under SIC 26110 (Manufacture of electronic components):
Other companies registered in Louth:
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