Company Information for POWER INTERNET LIMITED
BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,
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Company Registration Number
03053650
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
POWER INTERNET LIMITED | |||
Legal Registered Office | |||
BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG Other companies in NG24 | |||
| |||
Company Number | 03053650 | |
---|---|---|
Company ID Number | 03053650 | |
Date formed | 1995-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:24:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWER INTERNET SERVICES LIMITED | BRUNEL BUSINESS PARK JESSOP CLOSE NEWARK NOTTS NG24 2AG | Active | Company formed on the 2011-02-18 | |
Power Internet Technologies Inc. | 33 UNIVERSITY AVENUE SUITE 1907 TORONTO Ontario M5J 2S7 | Dissolved | Company formed on the 1999-06-01 | |
POWER INTERNET | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-13 | |
POWER INTERNET TERMINALS INC. | 12251 TAFT STREET, #401 PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2002-10-02 | |
POWER INTERNET E COMMERCE INC | Delaware | Unknown | ||
POWER INTERNET TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
POWER INTERNET ENTERPRISES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES FARROW |
||
BENJAMIN LUKE MARNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY WILLIAM TERRY PEPPER |
Company Secretary | ||
HARRY WILLIAM TERRY PEPPER |
Director | ||
JONATHAN VAUGHAN RADFORD |
Company Secretary | ||
JONATHAN VAUGHAN RADFORD |
Director | ||
TIMOTHY PIERS RADFORD |
Director | ||
ANTONIO TUGULU |
Director | ||
ADAM HILL |
Director | ||
DENNIS ALFRED SILVERTON |
Director | ||
DAVID JOHN CHAMBERS |
Director | ||
LINDSEY ANNE ROBINSON |
Director | ||
PAUL SMITH |
Company Secretary | ||
ADAM HILL |
Director | ||
PHILIP WATTIS |
Director | ||
PHILIP WATTIS |
Company Secretary | ||
OLIVER NORTON |
Director | ||
MARK ROBERT ARNOLD |
Director | ||
STEVEN CHARLES GARDNER |
Director | ||
ANTONIO TUGULU |
Company Secretary | ||
ANTONIO TUGULU |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KECONNECT GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-15 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-20 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-19 | Active | |
SPINDEAN LIMITED | Director | 2018-04-01 | CURRENT | 2001-09-11 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2018-04-01 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-13 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2018-04-01 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2018-04-01 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2018-04-01 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2018-04-01 | CURRENT | 2009-06-22 | Active | |
REDWOOD TELECOMMUNICATIONS LIMITED | Director | 2018-04-01 | CURRENT | 1991-12-20 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2018-04-01 | CURRENT | 2016-11-25 | Active | |
ARO CONSULTING LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
HAND-E-PIX LIMITED | Director | 2017-02-08 | CURRENT | 2008-06-04 | Active | |
KECONNECT GROUP LIMITED | Director | 2017-02-08 | CURRENT | 1998-01-27 | Active | |
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-15 | Active | |
TIMICO PARTNER SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1995-11-20 | Active | |
TIMICO TECHNOLOGY SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1998-02-09 | Active | |
TWANG.NET LIMITED | Director | 2017-02-08 | CURRENT | 1999-02-19 | Active | |
SPINDEAN LIMITED | Director | 2017-02-08 | CURRENT | 2001-09-11 | Active | |
DIGITAL SPACE GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2003-07-23 | Active | |
WIRELESS BROADBAND SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2003-10-17 | Active | |
WIREBIRD HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2008-04-01 | Active | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2010-11-02 | Active | |
POWER INTERNET SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 2011-02-18 | Active | |
KE-CONNECT SYSTEMS LIMITED | Director | 2017-02-08 | CURRENT | 1990-07-13 | Active | |
KECONNECT MAINTENANCE LIMITED | Director | 2017-02-08 | CURRENT | 1995-06-14 | Active | |
KE-CONNECT INTERNET LIMITED | Director | 2017-02-08 | CURRENT | 1997-10-27 | Active | |
HAND HELD PC'S LTD | Director | 2017-02-08 | CURRENT | 2002-09-20 | Active | |
NEWNET BROADBAND LIMITED | Director | 2017-02-08 | CURRENT | 2009-06-22 | Active | |
REDWOOD TELECOMMUNICATIONS LIMITED | Director | 2017-02-08 | CURRENT | 1991-12-20 | Active | |
DIGITAL SPACE BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2016-11-25 | Active | |
SOLAR COMMUNICATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
DIGITAL SPACE TECHNOLOGY GROUP LIMITED | Director | 2014-05-08 | CURRENT | 2010-11-02 | Active | |
28 CAPITAL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC05 | Change of details for Timico Technology Group Limited as a person with significant control on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Duncan Howard Bain on 2021-04-01 | |
AP03 | Appointment of Mr Duncan Howard Bain as company secretary on 2021-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWARD BAIN | |
AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FARROW | |
AP01 | DIRECTOR APPOINTED MR NEIL MULLER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Beacon Hill Park Cafferata Way Newark Nottinghamshire NG24 2TN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE MARNHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM TERRY PEPPER | |
TM02 | Termination of appointment of Harry William Terry Pepper on 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 949 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Harry William Terry Pepper as company secretary on 2017-02-08 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD | |
TM02 | Termination of appointment of Jonathan Vaughan Radford on 2017-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 949 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 949 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO TUGULU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 949 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO TUGULU / 02/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP03 | SECRETARY APPOINTED MR JONATHAN VAUGHAN RADFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VAUGHAN RADFORD | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SILVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HILL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD | |
AR01 | 05/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 10/12/2010 | |
AP01 | DIRECTOR APPOINTED ADAM HILL | |
AP01 | DIRECTOR APPOINTED MR ANTONIO TUGULU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENNIS ALFRED SILVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HILL | |
RES01 | ADOPT ARTICLES 13/05/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CHAMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WATTIS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP WATTIS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PAUL SMITH | |
288a | DIRECTOR APPOINTED LINDSEY ANNE ROBINSON | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
169 | £ IC 1563/1230 29/01/07 £ SR 333@1=333 | |
88(2)R | AD 29/12/06--------- £ SI 82@1=82 £ IC 1481/1563 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | CONVERSION 20/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC | |
RENT DEPOSIT DEED | Outstanding | CSAM UK PUT (NO.1) LIMITED AND CSAM UK PUT (NO.2) LIMITED | |
RENT DEPOSIT DEED | Satisfied | CSAM UK PUT (NO.1) LIMITED & CSAM UK PUT (NO.2) LIMITED | |
RENT DEPOSIT DEED | Satisfied | CONFEDERATION LIFE INSURANCE COMPANY (UK) LIMITED AND CREDIT SUISSE POOLED PENSIONS LIMITED | |
RENT DEPOSIT DEED | Satisfied | CONFEDERATION LIFE INSURANCE COMPANY (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | CONFEDERATION LIFE INSURANCE COMPANY (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
POWER INTERNET LIMITED owns 12 domain names.
10.co.uk jcars.co.uk rx7.co.uk powermail.co.uk powernet.co.uk powertelecom.co.uk powergroup.co.uk powercorporate.co.uk powercs.co.uk voice-manager.co.uk voicemanager.co.uk connectingmk.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sheffield City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |