Power Optimisation Limited. Head office in Beaconfield. Check Director.

Power Optimisation Limited, Beaconfield

Power Optimisation Limited is a private limited company. Formerly, it was named Technisolve Computers Limited (changed on 1998-04-09). Located at 24 Woodside Avenue, Beaconfield HP9 1JJ, this 31 years old firm was incorporated on 1992-06-12 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Sarah K. (appointed on 12 December 2002), Peter K. (appointed on 14 July 1992). As for the secretaries (1 in total), we can name: Sarah K. (appointed on 03 November 2003).

About
Name: Power Optimisation Limited
Number: 02722683
Incorporation date: 1992-06-12
End of financial year: 30 June


Address:	24 Woodside Avenue Beaconfield HP9 1JJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Peter K.

6 April 2016

Nature of control:	50,01-75% shares

Sarah K.

6 April 2016

Nature of control:	25-50% shares

The date for Power Optimisation Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was sent on 2023-07-14. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Peter K. that has over 1/2 to 3/4 of shares . Sarah K. that has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 23rd, August 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 20th, August 2019 \| accounts	Free Download
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 22nd, November 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 10th July 2015 capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 27th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th June 2008 filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 16th July 2004 (Director's particulars changed) annual return
363s	Annual return made up to Friday 16th July 2004 filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 16th, July 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 16th, July 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 16th, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 16th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 16th August 2003 filed on: 16th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 16th August 2003 filed on: 16th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 16th August 2003 (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 15th June 2001 (Secretary's particulars changed) annual return
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 15th June 2001 (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 17th, July 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th June 2000 filed on: 16th, June 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 2nd, September 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 2nd, September 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999 \| annual return
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 17th, May 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 17th, May 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th June 1998 filed on: 24th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 24th June 1998 filed on: 24th, June 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 19th, March 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 19th, March 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th June 1997 filed on: 27th, June 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 27th June 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Friday 27th June 1997 filed on: 27th, June 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 10th, November 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 10th, November 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th June 1996 filed on: 24th, June 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 24th June 1996 (Director's particulars changed) annual return
363s	Annual return made up to Monday 24th June 1996 filed on: 24th, June 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 15th, February 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 15th, February 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 22nd June 1995 filed on: 22nd, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 22nd June 1995 filed on: 22nd, June 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 22nd, November 1994 \| accounts
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 22nd, November 1994 \| accounts	Free Download
363s	Annual return made up to Thursday 16th June 1994 filed on: 16th, June 1994 \| annual return
363s	Annual return made up to Thursday 16th June 1994 filed on: 16th, June 1994 \| annual return	Free Download
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 16th, February 1994 \| accounts
AA	Full accounts data made up to Wednesday 30th June 1993 filed on: 16th, February 1994 \| accounts	Free Download
363s	Annual return made up to Thursday 1st July 1993 filed on: 1st, July 1993 \| annual return
363s	Annual return made up to Thursday 1st July 1993 filed on: 1st, July 1993 \| annual return	Free Download

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