PRECISION GEOMATICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRECISION GEOMATICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRECISION GEOMATICS LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902431. The accounts status is DORMANT.
PRECISION GEOMATICS LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902431. The accounts status is DORMANT.
PRECISION GEOMATICS LIMITED - LONDON
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2022 | 31/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC WATKINS | Secretary | 2018-11-01 | CURRENT | ||
MR PHILIP JOHN PARKER | Jan 1979 | British | Director | 2018-11-01 | CURRENT |
MR MICHAEL RICHARD PRATT | Mar 1964 | British | Director | 2018-11-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-09-17 UNTIL 2003-09-17 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-09-17 UNTIL 2003-09-17 | RESIGNED | ||
MR RICHARD DAVID THOMAS | Mar 1979 | British | Director | 2018-11-01 UNTIL 2019-08-14 | RESIGNED |
MRS CAROLE ANNE BOOKLESS | Apr 1965 | British | Director | 2015-07-01 UNTIL 2018-11-01 | RESIGNED |
MRS GWYNETH BELL | Feb 1948 | British | Director | 2003-09-17 UNTIL 2018-11-01 | RESIGNED |
ROGER SCOTT PEAT | Sep 1944 | British | Secretary | 2003-12-31 UNTIL 2006-04-18 | RESIGNED |
MRS CAROLE ANNE BOOKLESS | Apr 1965 | British | Secretary | 2006-04-15 UNTIL 2018-11-01 | RESIGNED |
MRS GWYNETH BELL | Feb 1948 | British | Secretary | 2003-09-17 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunbelt Rentals Limited | 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Gwyneth Bell | 2016-04-06 - 2018-11-01 | 2/1948 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRECISION_GEOMATICS_LIMIT - Accounts | 2018-10-31 | 31-03-2018 | £66,933 Cash £1,012,163 equity |
PRECISION GEOMATICS LIMITED - Accounts to registrar - small 17.1 | 2017-12-22 | 31-03-2017 | £62,681 Cash £606,412 equity |