This company is commonly known as Precision Geomatics Limited. The company was founded 20 years ago and was given the registration number 04902431. The firm's registered office is in LONDON. You can find them at 100 Cheapside, , London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Name | : | PRECISION GEOMATICS LIMITED |
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Company Number | : | 04902431 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 2003 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 Cheapside, London, England, EC2V 6DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, Cheapside, London, England, EC2V 6DT | Secretary | 01 November 2018 | Active |
100, Cheapside, London, England, EC2V 6DT | Director | 01 November 2018 | Active |
100, Cheapside, London, England, EC2V 6DT | Director | 01 November 2018 | Active |
3 Meadowcroft Park, Thropton, Morpeth, NE65 7HR | Secretary | 17 September 2003 | Active |
41 Hasguard Way, Ingleby Barwick, TS17 5HG | Secretary | 15 April 2006 | Active |
41 West Street, Norham, Berwick Upon Tweed, TD15 2LB | Secretary | 31 December 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 17 September 2003 | Active |
3, Ladyrig Steadings, Heiton, TD5 8JP | Director | 17 September 2003 | Active |
100, Cheapside, London, England, EC2V 6DT | Director | 01 July 2015 | Active |
100, Cheapside, London, England, EC2V 6DT | Director | 01 November 2018 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 17 September 2003 | Active |
Sunbelt Rentals Limited | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 100, Cheapside, London, England, EC2V 6DT |
Nature of control | : |
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Mrs Gwyneth Bell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 100, Cheapside, London, England, EC2V 6DT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-06-27 | Gazette | Gazette notice voluntary. | Download |
2023-06-16 | Dissolution | Dissolution application strike off company. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-13 | Accounts | Accounts with accounts type small. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-30 | Officers | Termination director company with name termination date. | Download |
2019-02-12 | Accounts | Change account reference date company current extended. | Download |
2018-11-20 | Resolution | Resolution. | Download |
2018-11-19 | Capital | Capital name of class of shares. | Download |
2018-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-02 | Officers | Termination director company with name termination date. | Download |
2018-11-02 | Officers | Termination director company with name termination date. | Download |
2018-11-02 | Officers | Termination secretary company with name termination date. | Download |
2018-11-02 | Officers | Appoint person secretary company with name date. | Download |
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