PRECIS (2188) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PRECIS (2188) LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
PRECIS (2188) LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383249. The accounts status is DORMANT and accounts are next due on 31/12/2023.
PRECIS (2188) LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04383249. The accounts status is DORMANT and accounts are next due on 31/12/2023.
PRECIS (2188) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2022-08-11 | CURRENT |
| MRS HEATHER ANNE CASHIN | Aug 1980 | British | Director | 2022-08-11 | CURRENT |
| JAMES STEPHEN FIELD | Secretary | 2022-08-11 | CURRENT | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2002-02-27 UNTIL 2002-04-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-02-27 | RESIGNED | ||
| MR STEPHEN WEBSTER | Aug 1958 | British | Director | 2010-09-30 UNTIL 2021-04-30 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Director | 2011-01-14 UNTIL 2022-08-11 | RESIGNED |
| GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2002-04-11 UNTIL 2009-10-28 | RESIGNED |
| CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2009-08-19 UNTIL 2010-12-01 | RESIGNED |
| DR MALCOLM ANDREW COFFIN | Aug 1968 | British | Director | 2021-03-23 UNTIL 2022-08-11 | RESIGNED |
| SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 2002-04-11 UNTIL 2006-10-01 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | British | Director | 2009-10-18 UNTIL 2011-01-14 | RESIGNED | |
| ELIZABETH THODY | British | Secretary | 2002-04-11 UNTIL 2003-01-08 | RESIGNED | |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2002-02-27 UNTIL 2002-04-11 | RESIGNED | ||
| JON MESSENT | British | Secretary | 2011-01-14 UNTIL 2022-08-11 | RESIGNED | |
| MR LYNTON DAVID BOARDMAN | British | Secretary | 2003-01-08 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qinetiq Holdings Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |