Precis (2187) Limited FARNBOROUGH


Precis (2187) started in year 2002 as Private Limited Company with registration number 04383398. The Precis (2187) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX.

At present there are 2 directors in the the company, namely James F. and Heather C.. In addition one secretary - James F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Precis (2187) Limited Address / Contact

Office Address Cody Technology Park
Office Address2 Ively Road
Town Farnborough
Post code GU14 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04383398
Date of Incorporation Wed, 27th Feb 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

James F.

Position: Director

Appointed: 11 August 2022

Heather C.

Position: Director

Appointed: 11 August 2022

James F.

Position: Secretary

Appointed: 11 August 2022

Malcolm C.

Position: Director

Appointed: 23 March 2021

Resigned: 11 August 2022

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Jon M.

Position: Director

Appointed: 14 January 2011

Resigned: 11 August 2022

Stephen W.

Position: Director

Appointed: 30 September 2010

Resigned: 30 April 2021

Lynton B.

Position: Director

Appointed: 28 October 2009

Resigned: 14 January 2011

Christopher L.

Position: Director

Appointed: 19 August 2009

Resigned: 01 December 2010

Lynton B.

Position: Secretary

Appointed: 08 January 2003

Resigned: 14 January 2011

Elizabeth T.

Position: Secretary

Appointed: 11 April 2002

Resigned: 08 January 2003

Graham L.

Position: Director

Appointed: 11 April 2002

Resigned: 28 October 2009

John C.

Position: Director

Appointed: 11 April 2002

Resigned: 01 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 27 February 2002

Resigned: 11 April 2002

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 27 February 2002

Resigned: 11 April 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Qinetiq Holdings Limited from Farnborough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Precis (2188) Limited that entered Farnborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qinetiq Holdings Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 4154556
Notified on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Precis (2188) Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 4383249
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 23rd, October 2023
Free Download (15 pages)

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