Precision Systems Inc Limited STAINES-UPON-THAMES


Precision Systems Inc started in year 2012 as Private Limited Company with registration number 07998074. The Precision Systems Inc company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Staines-upon-thames at 2 Gresham Road. Postal code: TW18 2BY.

The company has 2 directors, namely Yuri B., Nikita A.. Of them, Nikita A. has been with the company the longest, being appointed on 23 January 2018 and Yuri B. has been with the company for the least time - from 17 March 2023. As of 29 April 2024, there was 1 ex director - Yuri B.. There were no ex secretaries.

Precision Systems Inc Limited Address / Contact

Office Address 2 Gresham Road
Town Staines-upon-thames
Post code TW18 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07998074
Date of Incorporation Tue, 20th Mar 2012
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Yuri B.

Position: Director

Appointed: 17 March 2023

Nikita A.

Position: Director

Appointed: 23 January 2018

Yuri B.

Position: Director

Appointed: 20 March 2012

Resigned: 28 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Yuri B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nikita A. This PSC owns 25-50% shares. The third one is Yuri B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Yuri B.

Notified on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nikita A.

Notified on 22 January 2018
Ceased on 16 August 2023
Nature of control: 25-50% shares

Yuri B.

Notified on 1 July 2016
Ceased on 23 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 55323 120-2 621-3 421      
Balance Sheet
Current Assets15 12046 7113 3583 93345 18537 61324 50722 98913 2179 847
Net Assets Liabilities   3 42120 02623 09121 32015 8795 623-5 670
Cash Bank In Hand12 24033 9083 358       
Debtors2 88012 803        
Net Assets Liabilities Including Pension Asset Liability-1 55323 120-2 620-3 421      
Tangible Fixed Assets473355266       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve-1 75322 920-2 821       
Shareholder Funds-1 55323 120-2 621-3 421      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    11    
Average Number Employees During Period      1111
Creditors   8 58428 61018 4106 1039 2989 23416 747
Fixed Assets4733552661 2293 4513 8892 9162 1871 6411 231
Net Current Assets Liabilities-2 02622 765-2 886-4 65016 57619 20318 40413 6913 982-6 900
Total Assets Less Current Liabilities  -2 620-3 42120 02623 09221 32015 8785 623-5 670
Creditors Due Within One Year17 14623 9466 2448 583      
Number Shares Allotted222       
Par Value Share 100100       
Value Shares Allotted200200200       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 1st, February 2024
Free Download (4 pages)

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