Power Tecnique Limited

Active02643516 Private limited company
Incorporated
5 September 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Unit 4 Concorde Close
Segensworth North
Fareham
PO15 5RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born September 1966 (60)
Director · Appointed 24 November 2017
Italian
Born January 1951 (75)
Director · Appointed 24 November 2017
Italian
Born September 1952 (74)
Officer history (19 former)
31 March 2025
Resigned Wilson, Kevin Richard as Director
5 February 2025
Appointed Craig, Leo Paul as Director
31 August 2022
Resigned Chai-Tsai, Peter James as Director
31 December 2018
Resigned Pearce, Darren Edward as Secretary
31 December 2018
Resigned Pearce, Darren Edward as Director
24 November 2017
Appointed Facci, Robert as Director
24 November 2017
Appointed Passuello, Fabio as Director
24 November 2017
Appointed Wilson, Kevin Richard as Director
24 November 2017
Resigned Pettifor, Timothy John as Director
21 October 2015
Appointed Pearce, Darren Edward as Secretary
21 October 2015
Resigned Blackman, James Michael, Dr as Secretary
21 October 2015
Resigned Blackman, James Michael, Dr as Director
18 December 2014
Resigned Pearce, Darren Edward as Secretary
18 December 2014
Appointed Blackman, James Michael, Dr as Director
18 December 2014
Appointed Blackman, James Michael, Dr as Secretary
28 October 2013
Appointed Chai-Tsai, Peter James as Director
8 March 2013
Resigned Bridger, Robert as Director
28 June 2012
Appointed Pettifor, Timothy John as Director
30 June 2011
Resigned Searle, Robert as Director
4 September 2009
Appointed Searle, Robert as Director
21 August 2009
Appointed Bridger, Robert as Director
21 August 2009
Resigned Griffin, John James Henry as Director
11 July 2006
Resigned Pearce, Barbara as Secretary
11 July 2006
Appointed Pearce, Darren Edward as Secretary
5 June 1996
Appointed Griffin, John James Henry as Director
2 November 1994
Resigned Pearce, Coral Lynn as Secretary
2 November 1994
Appointed Pearce, Barbara as Secretary
2 November 1993
Appointed Pearce, Coral Lynn as Secretary
2 November 1993
Resigned Pearce, Darren Edward as Secretary
1 November 1992
Resigned Appleby, David Allen as Director
1 September 1992
Appointed Pearce, Darren Edward as Secretary
1 September 1992
Resigned Starr, Michael Anthony as Secretary
1 September 1992
Resigned Starr, Michael Anthony as Director
5 September 1991
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
5 September 1991
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
5 September 1991
Appointed Starr, Michael Anthony as Secretary
5 September 1991
Appointed Starr, Michael Anthony as Director
5 September 1991
Appointed Appleby, David Allen as Director
5 September 1991
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
5 September 1991
Appointed Pearce, Darren Edward as Director
5 September 1991
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Power Tecnique Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
30 April 2023
Ceased Roberto Facci — Has significant influence or control
30 April 2023
Ceased Fabio Passuello — Has significant influence or control
30 April 2023
Ceased Pierantonio Riello — Owns 50–75% of shares
24 November 2017
Ceased Darren Edward Pearce — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
7 July 2026Confirmation statement with no updates22 June 2026
5 August 2025Confirmation statement with no updates22 June 2025
7 July 2025Accounts for a small company31 December 2024
31 March 2025Termination of appointment of a director
Show all recent filings

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