PRECIS (1136) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRECIS (1136) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRECIS (1136) LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714156. The accounts status is GROUP.
PRECIS (1136) LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714156. The accounts status is GROUP.
PRECIS (1136) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2018-05-15 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2017-10-01 | CURRENT |
| MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 | CURRENT |
| MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2017-10-01 | CURRENT |
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2014-03-10 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
| MARK TIMS | May 1956 | British | Director | 2004-06-24 UNTIL 2007-12-07 | RESIGNED |
| MR JONATHAN ROBERT HARRIS | Feb 1958 | British | Secretary | 1999-08-27 UNTIL 2002-08-21 | RESIGNED |
| MR THOMAS MICHAEL WALKER | May 1947 | Usa | Director | 1992-06-01 UNTIL 1993-09-21 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-13 UNTIL 1992-06-01 | RESIGNED | ||
| MR PETER JEREMY MCNAMARA | Jun 1965 | British | Director | 2006-10-13 UNTIL 2009-02-26 | RESIGNED |
| MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2006-11-01 UNTIL 2014-03-10 | RESIGNED |
| MR TIMOTHY STEPHEN BOWLES | May 1943 | British | Director | 1995-05-15 UNTIL 2004-06-24 | RESIGNED |
| MR EDWARD SHURE BERGER | May 1940 | Usa | Director | 1992-06-01 UNTIL 1999-08-27 | RESIGNED |
| DAVID ANTONY BARRETT | Jul 1958 | British | Director | 2004-06-24 UNTIL 2006-11-27 | RESIGNED |
| THOMAS L VAN AMAN | Dec 1952 | Usa | Director | 1993-09-22 UNTIL 1995-05-04 | RESIGNED |
| MONICA MARY WEED | Apr 1960 | American | Director | 1999-08-27 UNTIL 2004-06-24 | RESIGNED |
| MR EDWARD SHURE BERGER | May 1940 | Usa | Secretary | 1992-06-01 UNTIL 1999-08-27 | RESIGNED |
| MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2017-10-01 UNTIL 2019-01-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-13 UNTIL 1992-05-22 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-05-22 UNTIL 1992-06-01 | RESIGNED | ||
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2002-08-21 UNTIL 2009-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Information Resources, Inc. | 2016-04-06 - 2020-06-10 | Chi Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |