Potenza Technology Limited

Active03883223 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Alessandro Bernardini
Richard Devenport
Accounts type
Small
Region
East of England
Address
Second And Third Floors
Phoenix House Phoenix Business Park
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bernardini, Alessandro
Director · Appointed 5 December 2025
Italian
Born August 1976 (50)
Devenport, Richard
Director · Appointed 5 December 2025
British
Born August 1981 (45)
Officer history (11 former)
5 December 2025
Resigned Biffali, Pierpaolo, Mr. as Director
5 December 2025
Appointed Devenport, Richard as Director
5 December 2025
Appointed Bernardini, Alessandro as Director
31 October 2025
Resigned Ratto, Alberto, Mr. as Director
10 April 2025
Resigned Khare, Neeta as Director
25 March 2022
Appointed Khare, Neeta as Director
25 March 2022
Resigned Faithfull, Paul Thomas as Director
10 March 2020
Appointed Ratto, Alberto, Mr. as Director
10 March 2020
Appointed Biffali, Pierpaolo, Mr. as Director
18 February 2020
Resigned Faithfull, Joy Marian as Secretary
28 August 2012
Resigned Turner, Julian Mark as Director
28 August 2012
Resigned Faithfull, Terence Frederick Henry as Director
28 August 2012
Resigned Turner, Frank as Director
20 March 2009
Appointed Turner, Julian Mark as Director
5 November 2004
Resigned Stubbs, Ben as Director
9 June 2003
Appointed Stubbs, Ben as Director
11 February 2000
Appointed Faithfull, Terence Frederick Henry as Director
11 February 2000
Appointed Turner, Frank as Director
25 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
25 November 1999
Appointed Faithfull, Joy Marian as Secretary
25 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Faithfull, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11144592
Former controllers (2)
12 January 2018
Ceased Paul Thomas Faithfull — Owns 75–100% of shares
12 January 2018
Ceased Paul Thomas Faithfull — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,149,191
Cash
£0
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 £1,473,823 £2,083,366 £2,149,191
Balance sheet detail
202420232019
Fixed Assets£622,267£264,258£121,368
Current Assets£2,599,901£4,052,403£1,629,749
Debtors£2,599,901£1,322,574
Cash£0£1,816,727£91,255
Creditors (< 1 year)£1,017,371£2,233,295£254,234
Net Current Assets£1,582,530£1,819,108£1,375,515
Net Assets£2,149,191£2,083,366£1,473,823
Shareholder Funds£2,149,191£2,083,366£1,473,823

Filings

Filing history not loaded yet. See it on Companies House

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