PRECIS (2188) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX
Company number 04383249
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 105 . The most likely internet sites of PRECIS (2188) LIMITED are www.precis2188.co.uk, and www.precis-2188.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precis 2188 Limited is a Private Limited Company. The company registration number is 04383249. Precis 2188 Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Precis 2188 Limited is Cody Technology Park Ively Road Farnborough Hampshire England Gu14 0lx. . MESSENT, Jon is a Secretary of the company. MESSENT, Jon is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary THODY, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Lynton David has been resigned. Director CHISHOLM, John Alexander Raymond, Sir has been resigned. Director LING, Christopher Adam has been resigned. Director LOVE, Graham Carvell has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
MESSENT, Jon
Appointed Date: 14 January 2011
61 years old
Director
WEBSTER, Stephen
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 08 January 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 April 2002
Appointed Date: 27 February 2002
Secretary
THODY, Elizabeth
Resigned: 08 January 2003
Appointed Date: 11 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 18 October 2009
59 years old
Director
CHISHOLM, John Alexander Raymond, Sir
Resigned: 01 October 2006
Appointed Date: 11 April 2002
79 years old
Director
LING, Christopher Adam
Resigned: 01 December 2010
Appointed Date: 19 August 2009
52 years old
Director
LOVE, Graham Carvell
Resigned: 28 October 2009
Appointed Date: 11 April 2002
71 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Qinetiq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRECIS (2188) LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 105
14 Sep 2015
Full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 105
...
... and 67 more events
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
30 Apr 2002
New secretary appointed
11 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

PRECIS (2188) LIMITED Charges

28 February 2003
A fixed and floating security document
Delivered: 5 March 2003
Status: Satisfied on 8 October 2004
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee (The "Security Trustee") for the Benefit of the Finance Parties
Description: Freehold property at the qinetiq airfield site at aberporth…

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