Menna Overview
Here’s a quick overview of UK PRECISION LIMITED 👀 — a London based business that started in 2005.
UK PRECISION LIMITED
- Company statusactive
- Company No05337241
- Age21 years 6 months Incorporated 19 January 2005
- Officers2
Address
28 Speed House, Barbican, London, Barbican, London, EC2Y 8AT, England
UK PRECISION LIMITED is an active company incorporated on 19 January 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Capital Cancellation Shares
3 Years Ago on 03 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 31 Oct 2022
Memorandum Articles
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Oct 2022
Memorandum Articles
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARLSSON, Glenn Torbjorn Michael | director | Nov 1989 | 05 Oct 2022 |
| SNEDDON, David Scott | director | Sep 1963 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leviathan Newco 2 Limited | 05 Oct 2022 | |
| Mrs Emma Louise Warren | Sep 1967 | 06 Apr 2016 |
| Mr Andrew James Warren | May 1967 | 06 Apr 2016 |
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KARLSSON, Glenn Torbjorn Michael, SNEDDON, David Scott are mutual persons.
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SNEDDON, David Scott are mutual persons.
SNEDDON, David Scott are mutual persons.
SNEDDON, David Scott are mutual persons.
WARREN, Emma Louise, WARREN, Andrew James are mutual persons.
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WARREN, Emma Louise are mutual persons.
WARREN, Emma Louise are mutual persons.
WARREN, Emma Louise are mutual persons.
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WARREN, Emma Louise are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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BARLOW, Barry are mutual persons.
BASTOW, Andrew James are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
NICOL & ANDREW (HYDRAULICS) LIMITED
SNEDDON, David Scott are mutual persons.
LEVIATHAN NEWCO 4 LIMITED
SNEDDON, David Scott are mutual persons.
NICOL & ANDREW (MSPE) LIMITED
SNEDDON, David Scott are mutual persons.
BACALL ALUMINIUM LIMITED
SNEDDON, David Scott are mutual persons.
LEVIATHAN NEWCO 1 LIMITED
SNEDDON, David Scott are mutual persons.
BATH AND WELLS DIOCESAN BOARD OF FINANCE(THE)
HODSON, Michael George Roland are mutual persons.
BRIDGWATER & TAUNTON COLLEGE TRUST
HODSON, Michael George Roland are mutual persons.
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Here’s a quick overview of UK PRECISION LIMITED 👀 — a London based business that started in 2005.