Precis (2188) Limited in Ively Road FARNBOROUGH

Precis (2188) Limited FARNBOROUGH

Precis (2188) started in year 2002 as Private Limited Company with registration number 04383249. The Precis (2188) 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.

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

Precis (2188) 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	04383249
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	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
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

James F.

Position: Secretary

Appointed: 11 August 2022

Heather C.

Position: Director

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: 18 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: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 11 April 2002

Office Organization & Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 11 April 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, 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.

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	Uk
Place registered	Register Of Companies In England And Wales
Registration number	4154556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 12th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, July 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 23rd, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 18th, February 2016	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 27th, February 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, September 2014	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 30th, July 2014	incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
SH01	105.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 20th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 22nd, February 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 29th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 31st, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, July 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2003	incorporation	Free Download (7 pages)
363a	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 30th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (16 pages)

Precis (2188) Limited FARNBOROUGH

Precis (2188) Limited Address / Contact

Company Information / Profile

Company staff

James F.

James F.

Heather C.

Malcolm C.

Jon M.

Jon M.

Stephen W.

Lynton B.

Christopher L.

Lynton B.

Elizabeth T.

Graham L.

John C.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company filings

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