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PRECISION TEST SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precision Test Systems Ltd. The company was founded 23 years ago and was given the registration number 04177141. The firm's registered office is in HUNTINGDON. You can find them at Unit 4b Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PRECISION TEST SYSTEMS LTD
Company Number:04177141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Unit 4b Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom, PE28 2PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Grange Farm, Abbots Ripton, Huntingdon, United Kingdom, PE28 2PH

Director04 October 2020Active
Unit 4b, Grange Farm, Abbots Ripton, Huntingdon, United Kingdom, PE28 2PH

Director12 March 2001Active
40 Holkham Avenue, South Woodham Ferrers, CM11 2DA

Secretary13 March 2001Active
40, Holkham Avenue, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 7AU

Secretary17 January 2009Active
Woolston House, Tetley Street, Bradford, BD1 2NP

Corporate Secretary12 March 2001Active
Flat 40, Naxos Building, 4 Hutchings Street, London, England, E14 8JR

Director13 August 2013Active
Woolston House, 3 Tetley Street, Bradford, BD1 2NP

Corporate Director12 March 2001Active

People with Significant Control

Ms Helen Margaret Mitchell
Notified on:01 July 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 4b, Grange Farm, Huntingdon, United Kingdom, PE28 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Ian Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 4b, Grange Farm, Huntingdon, United Kingdom, PE28 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type micro entity.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Appoint person director company with name date.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-04-16Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type micro entity.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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