Power Tecnique Service Limited

Active04270843 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Dormant
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
Also at Power Tecnique International Limited, Power Tecnique Limited, Riello Ups Limited · more companies
British
Born September 1966 (60)
Director · Appointed 24 November 2017
Also at Power Tecnique International Limited, Power Tecnique Limited
Italian
Born September 1952 (74)
Director · Appointed 24 November 2017
Also at Power Tecnique International Limited, Power Tecnique Limited
Italian
Born January 1951 (75)
Officer history (9 former)
31 March 2025
Resigned Wilson, Kevin Richard as Director
5 February 2025
Appointed Craig, Leo Paul as Director
31 December 2018
Resigned Pearce, Darren Edward as Director
31 December 2018
Resigned Pearce, Darren Edward as Secretary
24 November 2017
Appointed Wilson, Kevin Richard as Director
24 November 2017
Appointed Facci, Robert as Director
24 November 2017
Appointed Passuello, Fabio as Director
8 March 2013
Resigned Bridger, Robert 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 Green, Douglas Ian as Director
21 August 2009
Resigned Griffin, John James Henry as Director
15 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Appointed Green, Douglas Ian as Director
15 August 2001
Appointed Griffin, John James Henry as Director
15 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
15 August 2001
Appointed Pearce, Darren Edward as Director
15 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
15 August 2001
Appointed Pearce, Darren Edward as Secretary
15 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02643516

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Power Tecnique Limited
Power Tecnique International Limited Owns 75–100% of shares
Power Tecnique Service Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates11 August 2026
3 September 2026Accounts for a dormant company31 December 2025
16 September 2025Confirmation statement with no updates11 August 2025
7 July 2025Accounts for a dormant company31 December 2024
31 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Power Tecnique International Limited
Power Tecnique Limited

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