PRECO (BROADCAST SYSTEMS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 01736815
Status Active
Incorporation Date 5 July 1983
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 125 . The most likely internet sites of PRECO (BROADCAST SYSTEMS) LIMITED are www.precobroadcastsystems.co.uk, and www.preco-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preco Broadcast Systems Limited is a Private Limited Company. The company registration number is 01736815. Preco Broadcast Systems Limited has been working since 05 July 1983. The present status of the company is Active. The registered address of Preco Broadcast Systems Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £56.9k. It is £4.62k against last year. The cash in hand is £44.24k. It is £-12.93k against last year. And the total assets are £122.79k, which is £-28.93k against last year. THOMAS, Stephanie Louise is a Secretary of the company. COSTELLO, William Anthony is a Director of the company. THOMAS, James is a Director of the company. THOMAS, Stephanie Louise is a Director of the company. Secretary COSTELLO, Elaine Ann has been resigned. Secretary GALE, Judith Dorothy has been resigned. Director COSTELLO, Gary Lee has been resigned. Director DALMAZZO AUCKLAND, Sergio has been resigned. Director THOMAS, James has been resigned. Director TRUSSLER, Stewart Henry has been resigned. Director WILSON, Marc has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


preco (broadcast systems) Key Finiance

LIABILITIES £56.9k
+8%
CASH £44.24k
-23%
TOTAL ASSETS £122.79k
-20%
All Financial Figures

Current Directors

Secretary
THOMAS, Stephanie Louise
Appointed Date: 14 December 2012
Director
COSTELLO, William Anthony

88 years old
Director
THOMAS, James
Appointed Date: 01 October 2012
54 years old
Director
THOMAS, Stephanie Louise
Appointed Date: 08 April 2015
63 years old

Resigned Directors

Secretary
COSTELLO, Elaine Ann
Resigned: 14 December 2012
Appointed Date: 08 July 1993
Secretary
GALE, Judith Dorothy
Resigned: 08 July 1993
Director
COSTELLO, Gary Lee
Resigned: 16 April 2012
Appointed Date: 12 December 2003
56 years old
Director
DALMAZZO AUCKLAND, Sergio
Resigned: 30 September 2005
Appointed Date: 30 June 2001
76 years old
Director
THOMAS, James
Resigned: 16 May 2012
Appointed Date: 01 April 2008
54 years old
Director
TRUSSLER, Stewart Henry
Resigned: 30 September 2005
Appointed Date: 30 June 2001
62 years old
Director
WILSON, Marc
Resigned: 31 March 2008
Appointed Date: 02 August 2004
53 years old

Persons With Significant Control

Mr James Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephanie Louise Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECO (BROADCAST SYSTEMS) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 125
24 Feb 2016
Director's details changed for Mr William Anthony Costello on 24 February 2016
30 Apr 2015
Appointment of Stephanie Louise Thomas as a director on 8 April 2015
...
... and 86 more events
07 Sep 1988
Full accounts made up to 30 September 1987
18 Aug 1988
Return made up to 17/03/88; full list of members
29 Apr 1987
Full accounts made up to 30 September 1986
29 Apr 1987
Return made up to 13/03/87; full list of members
12 Aug 1983
Memorandum and Articles of Association

PRECO (BROADCAST SYSTEMS) LIMITED Charges

19 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 10 May 2004
Persons entitled: Harris Systems Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 1998
Mortgage debenture
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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