I.M.O. PRECISION CONTROLS LIMITED

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Company number 00770038
Status Active
Incorporation Date 6 August 1963
Company Type Private Limited Company
Address 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of I.M.O. PRECISION CONTROLS LIMITED are www.imoprecisioncontrols.co.uk, and www.i-m-o-precision-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. I M O Precision Controls Limited is a Private Limited Company. The company registration number is 00770038. I M O Precision Controls Limited has been working since 06 August 1963. The present status of the company is Active. The registered address of I M O Precision Controls Limited is 1000 North Circular Road London Nw2 7jp. . FURLOTTI, Fausto is a Director of the company. HATTER, Maurice, Sir is a Director of the company. Secretary CROWLEY, Timothy John has been resigned. Secretary DANGERFIELD, Stephen Beresford has been resigned. Secretary FREEMAN, Norman has been resigned. Secretary FURLOTTI, Fausto has been resigned. Director CUTTS, Montague Digby has been resigned. Director DANGERFIELD, Stephen Beresford has been resigned. Director EDE, David Mark has been resigned. Director FURLOTTI, Fausto has been resigned. Director KIRK, Edward William Gibson has been resigned. Director ROGERS, Alan Charles has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FURLOTTI, Fausto
Appointed Date: 18 September 2009
62 years old

Director
HATTER, Maurice, Sir

96 years old

Resigned Directors

Secretary
CROWLEY, Timothy John
Resigned: 19 September 2010
Appointed Date: 29 June 2007

Secretary
DANGERFIELD, Stephen Beresford
Resigned: 17 January 1997
Appointed Date: 04 December 1991

Secretary
FREEMAN, Norman
Resigned: 04 December 1991

Secretary
FURLOTTI, Fausto
Resigned: 29 June 2007
Appointed Date: 18 January 1997

Director
CUTTS, Montague Digby
Resigned: 02 September 1996
79 years old

Director
DANGERFIELD, Stephen Beresford
Resigned: 17 January 1997
Appointed Date: 01 September 1993
68 years old

Director
EDE, David Mark
Resigned: 18 September 2009
Appointed Date: 02 July 2007
61 years old

Director
FURLOTTI, Fausto
Resigned: 29 June 2007
Appointed Date: 30 July 1996
62 years old

Director
KIRK, Edward William Gibson
Resigned: 31 December 1997
Appointed Date: 06 March 1995
80 years old

Director
ROGERS, Alan Charles
Resigned: 31 March 1999
88 years old

Persons With Significant Control

Sir Maurice Hatter
Notified on: 1 October 2016
96 years old
Nature of control: Ownership of shares – 75% or more

I.M.O. PRECISION CONTROLS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Dec 2015
Group of companies' accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 115,680

19 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 115,680

...
... and 95 more events
29 Apr 1987
Return made up to 01/04/87; no change of members

30 Mar 1987
Accounts made up to 31 March 1986

07 Aug 1980
Memorandum and Articles of Association
31 Jul 1968
Company name changed\certificate issued on 31/07/68
06 Aug 1963
Certificate of incorporation

I.M.O. PRECISION CONTROLS LIMITED Charges

15 November 1991
Deposit agreement
Delivered: 25 November 1991
Status: Satisfied on 13 January 1995
Persons entitled: Lloyds Bank PLC
Description: All such right to the repayment of the deposit as the…
23 January 1974
Mortgage
Delivered: 28 January 1974
Status: Satisfied on 13 January 1995
Persons entitled: Lloyds Bank PLC
Description: Property known as ground floor and basement. 349, edgware…