UK PRECISION LIMITED
28 SPEED HOUSE, BARBICAN, LONDON, BARBICAN, LONDON EC2Y 8AT- Active
- Private Limited Company
- Company No. 05337241
- Last Updated: 01 Mar 2024
Company Profile
UK PRECISION LIMITED was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in LONDON. UK PRECISION LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 19 years 9 months and 23 days.
| Name | UK PRECISION LIMITED |
|---|---|
| Company number | 05337241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 SPEED HOUSE, BARBICAN, LONDON BARBICAN LONDON EC2Y 8AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leviathan Newco 2 Limited Theresa Avenue, BS7 9ER |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mrs Emma Louise Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UK PRECISION LIMITED | 19 Jan 2005 |
| QUALTECH ENGINEERING COMPENTS LIMITED | 18 Feb 2005 |
| QUALTECH ENGINEERING LIMITED | 08 May 2008 |