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Powerfleet Systems Ltd SALISBURY

Powerfleet Systems started in year 2000 as Private Limited Company with registration number 04001259. The Powerfleet Systems company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Salisbury at 10 St. Ann Street. Postal code: SP1 2DN. Since 25th October 2019 Powerfleet Systems Ltd is no longer carrying the name I.d. Systems ( Uk).

The firm has one director. Lindsay J., appointed on 1 February 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline P. who worked with the the firm until 27 November 2008.

Powerfleet Systems Ltd Address / Contact

Office Address 10 St. Ann Street
Town Salisbury
Post code SP1 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04001259
Date of Incorporation Wed, 24th May 2000
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Lindsay J.

Position: Director

Appointed: 01 February 2023

Ned M.

Position: Director

Appointed: 19 October 2009

Resigned: 01 February 2023

Jeffrey J.

Position: Director

Appointed: 19 October 2009

Resigned: 02 March 2014

Nicholas T.

Position: Director

Appointed: 27 March 2007

Resigned: 19 October 2009

Jacqueline P.

Position: Secretary

Appointed: 07 June 2000

Resigned: 27 November 2008

Benjamin P.

Position: Director

Appointed: 07 June 2000

Resigned: 19 October 2009

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 24 May 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 May 2000

Resigned: 24 May 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Id Systems Inc from Woodcliff Lake, Usa. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Id Systems Inc

123 Tice Boulevard, Woodcliff Lake, Nj 07677, Usa

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 0000049615
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

I.d. Systems ( Uk) October 25, 2019
Didbox July 5, 2011
Linktech Engineering May 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-166 482-228 378-488 099-771 587      
Balance Sheet
Cash Bank In Hand125 638126 285535 907244 060      
Cash Bank On Hand   244 060163 557373 288351 978337 059314 326331 237
Current Assets463 8691 036 336898 272433 866374 786490 431419 257460 201376 627406 872
Debtors278 290895 662338 245182 434197 82997 77120 975111 85554 54550 149
Other Debtors   64 74827 52123 71294515 34813 88717 767
Property Plant Equipment   1 202732311    
Stocks Inventory59 94114 38924 1207 372      
Tangible Fixed Assets2 5232 6001 8761 202      
Total Inventories   7 37213 40019 37246 30411 2877 75625 486
Net Assets Liabilities        -1 412 087-1 525 817
Reserves/Capital
Called Up Share Capital176176176176      
Profit Loss Account Reserve-166 658-228 554-488 275-771 763      
Shareholder Funds-166 482-228 378-488 099-771 587      
Other
Audit Fees Expenses  3 6003 600      
Accumulated Depreciation Impairment Property Plant Equipment   7 4627 9328 353    
Administrative Expenses243 838420 550313 453374 684      
Amounts Owed By Group Undertakings   5 49357 260733    
Amounts Owed By Group Undertakings Other Participating Interests Within One Year  3 8645 493      
Amounts Owed To Group Undertakings   1 176 2881 536 2841 595 6711 787 4041 755 0621 743 9811 875 580
Amounts Owed To Group Undertakings Other Participating Interests Within One Year  1 327 3551 176 288      
Average Number Employees During Period   4443588
Balances Amounts Owed By Related Parties    -1 386 138     
Bank Borrowings Overdrafts 219 000        
Cost Sales508 206625 555186 723170 450      
Creditors   1 206 6551 576 2291 615 5921 803 4251 799 5971 788 71414 677
Creditors Due Within One Year632 8741 267 3141 388 2471 206 655      
Debtors Due Within One Year278 290895 662210 022117 686      
Depreciation Tangible Fixed Assets Expense1 148801724674      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      8 353   
Disposals Property Plant Equipment      8 664   
Foreign Exchange Gain Loss Recognised In Profit Loss5 47126 082-41 865-74 456      
Gross Profit Loss205 987382 51983 027127 159      
Increase From Depreciation Charge For Year Property Plant Equipment    470421    
Interest Payable Similar Charges17 88323 86529 29535 963      
Net Current Assets Liabilities-169 005-230 978-489 975-772 789-1 201 443-1 125 161-1 384 168-1 339 396-1 412 087-1 511 140
Number Shares Allotted 176176176      
Operating Leases Expiring Between Two Five Years  10 99210 771      
Operating Profit Loss-37 851-38 031-230 426-247 525      
Other Creditors   9 80828 59510 80110 84718 53919 60114 677
Other Creditors Due Within One Year293 720131 60739 5029 808      
Other Taxation Social Security Payable   6 89810 1275 5061 23820 36520 8584 994
Par Value Share 111      
Profit Loss For Period-55 734-61 896-259 721-283 488      
Profit Loss On Ordinary Activities Before Tax-55 734-61 896-259 721-283 488      
Property Plant Equipment Gross Cost   8 6648 6648 664    
Share Capital Allotted Called Up Paid176176176176      
Tangible Fixed Assets Additions 878        
Tangible Fixed Assets Cost Or Valuation7 7868 6648 664       
Tangible Fixed Assets Depreciation5 2636 0646 7887 462      
Tangible Fixed Assets Depreciation Charged In Period 801724674      
Taxation Social Security Due Within One Year8 48842 30215 2376 898      
Total Assets Less Current Liabilities-166 482-228 378-488 099-771 587-1 200 711-1 124 850-1 384 168-1 339 396-1 412 087-1 511 140
Trade Creditors Trade Payables   13 6611 2233 6143 9365 6314 274-2 869
Trade Creditors Within One Year330 666874 4056 15313 661      
Trade Debtors Trade Receivables   57 69874 03973 32620 03096 50740 65832 382
Turnover Gross Operating Revenue714 1931 008 074269 750297 609      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 31st, January 2024 		Free Download (8 pages)

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