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All Information about:

                        
Name

Power Device UK Limited

Address
Westridge Business Park
Cothey Way
Ryde
Isle Of Wight
PO33 1QT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 February 2017
Company No. 01316674 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
Company Register Statusactive
Previous Names
  • Pascall Electronics Limited
  • DDC Electronics Limited
  • DDL195 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Transdigm European Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 04173865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Ciolli, Vincent P Ny 11716, United States Status: Active Notified: 15/12/2023 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Crabbe, Emma Ryde, Isle Of Wight, United Kingdom Status: Active Notified: 13/12/2021 Role: Secretary
    Sabol, Liza Cleveland, Ohio, United States Status: Active Notified: 02/10/2019 Date of Birth: 03/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Roth, Jason Aaron Bohemia, United States Status: Ceased Notified: 25/04/2022 Ceased: 31/08/2023 Date of Birth: 08/1970 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Rubiano, Rodrigo Ny 11716, United States Status: Ceased Notified: 01/09/2023 Ceased: 02/01/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Skillicorn, Craig Howard Ryde, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 15/12/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pascall Electronics Limited Status: Active Notified: 17/09/2016 Companies House Number: 10381774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Xcel Power Systems LTD Status: Active Notified: 30/09/2016 Companies House Number: 00575679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%

  • Branch VAT Numbers (2)

    gb-flag Pascall Electronics LTDSaxon House, Downside, Sunbury-On-Thames, Middx, TW16 6RY
    gb-flag Pascall Electronic Systems LTDPark Road, Ryde, Isle Of Wight, PO33 2BE