Menna Overview
Here’s a quick overview of ALCON PRECISION ENGINEERING LIMITED 👀 — a London based business that started in 2007.
ALCON PRECISION ENGINEERING LIMITED
- Company statusactive
- Company No06212497
- Age19 years 3 months Incorporated 13 April 2007
- Officers8
Address
82 St. John Street, London, EC1M 4JN, England
ALCON PRECISION ENGINEERING LIMITED is an active company incorporated on 13 April 2007 and based in London, England. The company was registered 19 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)
71121 Engineering design activities for industrial process and production
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 01 Dec 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 24 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 24 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THACKER, Timothy John | secretary | 31 Mar 2020 | |
| EDWARDS, Garry David | director | Sep 1966 | 13 Apr 2007 |
| EDWARDS, Jonathan Home | director | Feb 1972 | 30 Sept 2018 |
| FERGUSSON, Alistair Iain | director | Sep 1964 | 07 Jan 2017 |
| JACKSON, Paul Francis | director | Nov 1948 | 07 Jan 2017 |
| MACKINNON, Alistair John | director | May 1970 | 30 Sept 2018 |
| SMITH, Andrew Charles, Dr | director | Aug 1969 | 30 Sept 2018 |
| WARREN, Robert Charles | director | Dec 1946 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automotive Performance Technologies Holdings Limited | 06 Jan 2017 |
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Here’s a quick overview of ALCON PRECISION ENGINEERING LIMITED 👀 — a London based business that started in 2007.