Precisionhawk Uk Ltd LONDON


Founded in 2016, Precisionhawk Uk, classified under reg no. 10402202 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Theodore K., David C.. Of them, David C. has been with the company the longest, being appointed on 1 November 2019 and Theodore K. has been with the company for the least time - from 18 December 2020. As of 26 April 2024, there were 4 ex directors - Richard S., Lara H. and others listed below. There were no ex secretaries.

Precisionhawk Uk Ltd Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10402202
Date of Incorporation Thu, 29th Sep 2016
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Theodore K.

Position: Director

Appointed: 18 December 2020

David C.

Position: Director

Appointed: 01 November 2019

Richard S.

Position: Director

Appointed: 30 July 2017

Resigned: 27 August 2021

Lara H.

Position: Director

Appointed: 30 July 2017

Resigned: 13 September 2019

Brian B.

Position: Director

Appointed: 30 July 2017

Resigned: 18 December 2020

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2016

Resigned: 28 November 2023

William D.

Position: Director

Appointed: 29 September 2016

Resigned: 30 July 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is William D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Robert Y. This PSC has significiant influence or control over the company,.

William D.

Notified on 29 September 2016
Ceased on 29 September 2016
Nature of control: significiant influence or control

Robert Y.

Notified on 29 September 2016
Ceased on 29 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Termination of appointment as a secretary on Tuesday 28th November 2023
filed on: 29th, November 2023
Free Download (1 page)

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