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Home > England & Wales Companies > POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
Company Information for

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

GREENFORD, MIDDLESEX, UB6,
Company Registration Number
02984371
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Power Magnetics And Electronic Systems Ltd
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED was founded on 1994-10-28 and had its registered office in Greenford. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
 
Legal Registered Office
GREENFORD
MIDDLESEX
 
Filing Information
Company Number 02984371
Date formed 1994-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-14 20:47:53
Primary Source:Companies House
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Companies with same name POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
The following companies were found which have the same name as POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWER MAGNETICS AND ELECTRONIC SYSTEMS (ASIA) PTE LTD ROBINSON ROAD Singapore 068902 Dissolved Company formed on the 2008-09-11
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON HARRIS
 Company Secretary 2012-04-25
MARK ANDERSON
 Director 2012-03-05
RAKESH SHARMA
 Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH WALDNER
 Director 2013-07-01 2016-03-16
PAUL DAVID DEAN
 Director 2009-04-16 2013-03-31
DAVID GARBETT-EDWARDS
 Company Secretary 2009-04-16 2012-04-25
ANDREW NORMAN HAMMENT
 Director 2006-05-02 2012-03-05
DOUGLAS CASTER
 Director 2006-05-02 2011-04-21
DAVID JOHN JEFFCOAT
 Company Secretary 2000-07-24 2009-04-16
DAVID JOHN JEFFCOAT
 Director 2000-07-24 2009-04-16
ANDREW MARK FREER
 Director 2002-02-18 2006-05-19
DAVID LESLIE SAMMONS
 Director 1994-10-28 2006-05-19
JULIAN BLOGH
 Director 1998-11-30 2006-05-17
RAKESH SHARMA
 Director 1999-05-20 2002-02-18
IAN CHRISTOPHER YEOMAN
 Company Secretary 1998-11-30 2000-07-24
IAN CHRISTOPHER YEOMAN
 Director 1998-11-30 2000-07-24
ADRIAN MICHAEL EVANS
 Director 1998-04-01 1999-05-17
DAVID LESLIE SAMMONS
 Company Secretary 1994-10-28 1998-11-30
RICHARD ANTONY RIPPER
 Director 1994-12-15 1998-11-30
JACK CLIFFORD SHELDON
 Director 1994-10-28 1997-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERSON BLEDLOW RIDGE CONSULTING LTD Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MARK ANDERSON ULTRA ELECTRONICS (NETHERLANDS) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
MARK ANDERSON UE DORMANT ONE Director 2012-03-05 CURRENT 1977-09-29 Dissolved 2017-01-03
MARK ANDERSON TRANSMAG POWER TRANSFORMERS LIMITED Director 2012-03-05 CURRENT 2000-06-07 Dissolved 2017-01-03
MARK ANDERSON EXTEC INTEGRATED SYSTEMS LIMITED Director 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
MARK ANDERSON EXTEC INTEGRATED SYSTEMS LIMITED Director 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
MARK ANDERSON AUDIOSOFT LIMITED Director 2012-03-05 CURRENT 1995-01-16 Dissolved 2017-01-17
MARK ANDERSON BLUE SKY GROUP (INTERNATIONAL) LIMITED Director 2012-03-05 CURRENT 2001-11-14 Dissolved 2017-04-11
MARK ANDERSON AARDVARK ELECTRONIC COMPONENTS LIMITED Director 2012-03-05 CURRENT 1986-05-27 Dissolved 2017-05-02
RAKESH SHARMA PAYPOINT PLC Director 2017-05-12 CURRENT 1998-06-15 Active
RAKESH SHARMA ULTRA ELECTRONICS (NETHERLANDS) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
RAKESH SHARMA W & D HOLDINGS LIMITED Director 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
RAKESH SHARMA WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
RAKESH SHARMA AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
RAKESH SHARMA VARISYS LIMITED Director 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
RAKESH SHARMA ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
RAKESH SHARMA ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
RAKESH SHARMA ULTRA ELECTRONICS ENTERPRISES (USA), LLC Director 2011-10-17 CURRENT 1999-01-01 Converted / Closed
RAKESH SHARMA ULTRA ELECTRONICS JERSEY UNLIMITED Director 2011-04-21 CURRENT 2007-04-12 Active
RAKESH SHARMA FERRANTI AIR SYSTEMS LIMITED Director 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
RAKESH SHARMA UE DORMANT ONE Director 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
RAKESH SHARMA AUDIOSOFT LIMITED Director 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
RAKESH SHARMA BLUE SKY GROUP (INTERNATIONAL) LIMITED Director 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
RAKESH SHARMA EXTEC INTEGRATED SYSTEMS LIMITED Director 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
RAKESH SHARMA EXTEC INTEGRATED SYSTEMS LIMITED Director 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
RAKESH SHARMA AARDVARK ELECTRONIC COMPONENTS LIMITED Director 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-27DS01APPLICATION FOR STRIKING-OFF
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 03/08/2016
2016-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0128/10/15 FULL LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21SH20STATEMENT BY DIRECTORS
2014-11-21CAP-SSSOLVENCY STATEMENT DATED 20/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21SH1921/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-21RES06REDUCE ISSUED CAPITAL 20/11/2014
2014-11-06AR0128/10/14 FULL LIST
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2835667
2013-10-30AR0128/10/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AP01DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2012-11-01AR0128/10/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AP03SECRETARY APPOINTED SHARON HARRIS
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS
2012-03-08AP01DIRECTOR APPOINTED MR MARK ANDERSON
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT
2011-11-02AR0128/10/11 FULL LIST
2011-08-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER
2011-05-13AP01DIRECTOR APPOINTED MR RAKESH SHARMA
2010-10-29AR0128/10/10 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-13AR0128/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN HAMMENT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009
2009-08-13MISCMEMORANDUM OF CAPITAL 13/08/09
2009-08-13SH20STATEMENT BY DIRECTORS
2009-08-13CAP-SSSOLVENCY STATEMENT DATED 30/07/09
2009-08-13RES13REDUCE SHARE PREM ACCOUNT 11/08/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20288aDIRECTOR APPOINTED MR PAUL DAVID DEAN
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY DAVID JEFFCOAT
2009-04-20288aSECRETARY APPOINTED MR DAVID GARBETT-EDWARDS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT
2008-11-07363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS; AMEND
2007-11-02363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20RES04NC INC ALREADY ADJUSTED 20/04/07
2007-06-20SASHARES AGREEMENT OTC
2007-06-20123NC INC ALREADY ADJUSTED 20/04/07
2007-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-2088(2)RAD 20/04/07--------- £ SI 1000000@1=1000000 £ IC 1835667/2835667
2007-06-03RES04£ NC 1860667/2860667 20/0
2007-06-03123NC INC ALREADY ADJUSTED 20/04/07
2007-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-02363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2005-10-27363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-22363aRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED has registered 3 patents

GB2300292 , GB2300291 , GB2304190 ,

Domain Names
We do not have the domain name information for POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
Trademarks
We have not found any records of POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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