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PRECIUM LTD

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

This company is commonly known as Precium Ltd. The company was founded 12 years ago and was given the registration number 07701608. The firm's registered office is in WEST BYFLEET. You can find them at Cobb House 2 Oyster Lane, Byfleet, West Byfleet, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRECIUM LTD
Company Number:07701608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cobb House 2 Oyster Lane, Byfleet, West Byfleet, England, KT14 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgemount, 8 The Ridgeway, Guildford, United Kingdom, GU1 2DG

Director08 November 2021Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Secretary12 July 2011Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director12 July 2011Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director12 July 2011Active

People with Significant Control

Ciptex Ltd
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:Oakmoore Court, Kingswood Road, Droitwich, United Kingdom, WR9 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Walker
Notified on:26 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:8, Lockestone, Weybridge, England, KT13 8EE
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-02-06Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-11-23Address

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

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Termination secretary company with name termination date.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-10-11Officers

Termination director company with name termination date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Appoint person director company with name date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Termination director company with name termination date.

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2021-06-17Address

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

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2021-05-29Gazette

Gazette filings brought up to date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-03Address

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

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