POWER INTERNET LIMITED - NEWARK


Company Profile Company Filings

Overview

POWER INTERNET LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
POWER INTERNET LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03053650. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POWER INTERNET LIMITED - NEWARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MULLER Oct 1971 British Director 2018-11-12 CURRENT
MR DARYL MARC PATON May 1964 British Director 2021-01-13 CURRENT
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2014-04-01 UNTIL 2018-03-31 RESIGNED
MR PAUL SMITH Nov 1966 British Secretary 2009-03-01 UNTIL 2009-11-16 RESIGNED
MR. ANTONIO TUGULU Jan 1964 British Secretary 1995-05-05 UNTIL 2004-06-30 RESIGNED
MR JONATHAN VAUGHAN RADFORD Secretary 2011-06-02 UNTIL 2017-02-08 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Secretary 2017-02-08 UNTIL 2018-03-31 RESIGNED
MR PHILIP WATTIS Jul 1971 British Secretary 2004-07-01 UNTIL 2009-03-01 RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2018-10-19 UNTIL 2020-11-30 RESIGNED
MR. ANTONIO TUGULU Jan 1964 British Director 1995-05-05 UNTIL 2004-06-30 RESIGNED
MR. ANTONIO TUGULU Jan 1964 British Director 2010-09-30 UNTIL 2014-11-30 RESIGNED
MR. DENNIS ALFRED SILVERTON Feb 1944 British Director 2010-03-01 UNTIL 2011-06-02 RESIGNED
LINDSEY ANNE ROBINSON Mar 1968 British Director 2009-03-31 UNTIL 2010-03-05 RESIGNED
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2011-06-02 UNTIL 2017-02-08 RESIGNED
MR JONATHAN VAUGHAN RADFORD Jun 1959 British Director 2011-06-02 UNTIL 2017-02-08 RESIGNED
MR DUNCAN HOWARD BAIN Secretary 2021-01-13 UNTIL 2021-04-01 RESIGNED
MR ADAM HILL Sep 1968 British Director 1995-11-21 UNTIL 2009-11-03 RESIGNED
MR ADAM HILL Sep 1968 British Director 2010-09-30 UNTIL 2011-06-02 RESIGNED
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2017-02-08 UNTIL 2018-10-19 RESIGNED
STEVEN CHARLES GARDNER Jul 1968 British Director 1995-05-05 UNTIL 2004-12-31 RESIGNED
OLIVER NORTON Jan 1975 British Director 2002-03-01 UNTIL 2006-12-29 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2018-04-01 UNTIL 2019-02-12 RESIGNED
DAVID JOHN CHAMBERS Aug 1970 British Director 2009-10-01 UNTIL 2010-09-30 RESIGNED
MR DUNCAN HOWARD BAIN Sep 1961 British Director 2019-04-23 UNTIL 2021-01-13 RESIGNED
MARK ROBERT ARNOLD Dec 1969 British Director 1995-05-05 UNTIL 2006-05-22 RESIGNED
MR PHILIP WATTIS Jul 1971 British Director 1995-11-21 UNTIL 2009-06-04 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Space Technology Group Limited 2016-04-06 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL SPACE MANAGED SERVICES LIMITED NEWARK ENGLAND Active FULL 62090 - Other information technology service activities
REDWOOD TELECOMMUNICATIONS LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
KECONNECT MAINTENANCE LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
TIMICO PARTNER SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
KE-CONNECT INTERNET LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
KECONNECT GROUP LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
TIMICO TECHNOLOGY SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
TWANG.NET LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
E-RELATIONSHIP MARKETING LIMITED CREWE Dissolved... DORMANT 62090 - Other information technology service activities
SPINDEAN LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
HAND HELD PC'S LTD NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
DJANOGLY LEARNING TRUST NOTTINGHAM Active GROUP 85590 - Other education n.e.c.
DIGITAL SPACE GROUP LIMITED NEWARK ENGLAND Active FULL 61900 - Other telecommunications activities
ATLAS ADVANCED INTERNET SOLUTIONS LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
WIRELESS BROADBAND SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
WIREBIRD HOLDINGS LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
HAND-E-PIX LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
NEWNET BROADBAND LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
FLINCA LIMITED BIRMINGHAM Active MICRO ENTITY 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRQUICK (NEWARK) LIMITED NEWARK Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TIMICO PARTNER SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
DIGITAL SPACE GROUP LIMITED NEWARK ENGLAND Active FULL 61900 - Other telecommunications activities
25SEVENIT LIMITED NEWARK ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DIGITAL SPACE TECHNOLOGY GROUP LIMITED NEWARK ENGLAND Active FULL 61900 - Other telecommunications activities
SIGMA TOPCO LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIGMA MIDCO 2 LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIGMA BIDCO LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BANG IN LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
PB TOYS AND GAMES LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.