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Companies/02851363

Pownall Security Systems Limited

Private Limited Company · Shipley

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tecnair Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · No cessation recorded

Source record 182046022
Show 3 ceased records
Elysium Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-10

Source record 190946622
CP
Mr Colin Stephen PownallIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-17

Source record 192915715
Elysium Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-17

Source record 192939826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DP
Dominic PixCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+12 others
CP
Christian PixCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+7 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-09-08
CP
Colin PownallResigned director
Resigned 1993-09-08 · 24 yrs · Company Director
JP
Janet PownallResigned secretary
Resigned 1993-09-08 · 24 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active