Active - Proposal to Strike off
Company Information for PRECIS (1136) LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
02714156
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PRECIS (1136) LIMITED | |
Legal Registered Office | |
54 PORTLAND PLACE LONDON W1B 1DY Other companies in RG12 | |
Company Number | 02714156 | |
---|---|---|
Company ID Number | 02714156 | |
Date formed | 1992-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-09-05 15:11:30 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD AKINWALE AKINLA |
||
SUSAN ELIZABETH BENNETT |
||
DANIEL TULLIN FINKE |
||
KENNETH RUSSELL JOHNS |
||
MICHAEL JULIEN SAMUELS |
||
GAVIN JOHN THISTLETHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEPHEN DUFFEY |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
PETER JEREMY MCNAMARA |
Director | ||
MARK TIMS |
Director | ||
DAVID ANTONY BARRETT |
Director | ||
TIMOTHY STEPHEN BOWLES |
Director | ||
MONICA MARY WEED |
Director | ||
JONATHAN ROBERT HARRIS |
Company Secretary | ||
EDWARD SHURE BERGER |
Company Secretary | ||
EDWARD SHURE BERGER |
Director | ||
THOMAS L VAN AMAN |
Director | ||
THOMAS MICHAEL WALKER |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUBUQUE LIMITED | Director | 2018-05-15 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1978-10-25 | Active - Proposal to Strike off | |
LITMUS MR LIMITED | Director | 2018-05-15 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
INFORMATION RESOURCES SOFTWARE LIMITED | Director | 2017-10-01 | CURRENT | 1982-02-11 | Active - Proposal to Strike off | |
CIRCANA (UK) LTD | Director | 2017-10-01 | CURRENT | 1992-05-13 | Active | |
DUBUQUE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
DUBUQUE LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1978-10-25 | Active - Proposal to Strike off | |
INFORMATION RESOURCES SOFTWARE LIMITED | Director | 2017-10-01 | CURRENT | 1982-02-11 | Active - Proposal to Strike off | |
CIRCANA (UK) LTD | Director | 2017-10-01 | CURRENT | 1992-05-13 | Active | |
DUBUQUE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
DUBUQUE LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1978-10-25 | Active - Proposal to Strike off | |
SALESOUT LTD | Director | 2014-06-30 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
LITMUS MR LIMITED | Director | 2014-06-30 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
INFORMATION RESOURCES SOFTWARE LIMITED | Director | 2014-03-10 | CURRENT | 1982-02-11 | Active - Proposal to Strike off | |
DUBUQUE HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
DUBUQUE LIMITED | Director | 2014-03-10 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
SALESOUT LTD | Director | 2013-09-03 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 1978-10-25 | Active - Proposal to Strike off | |
LITMUS MR LIMITED | Director | 2013-09-03 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
CIRCANA (UK) LTD | Director | 2009-03-30 | CURRENT | 1992-05-13 | Active | |
LITMUS MR LIMITED | Director | 2018-05-15 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
INFORMATION RESOURCES SOFTWARE LIMITED | Director | 2017-10-01 | CURRENT | 1982-02-11 | Active - Proposal to Strike off | |
SALESOUT LTD | Director | 2017-10-01 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
CIRCANA (UK) LTD | Director | 2017-10-01 | CURRENT | 1992-05-13 | Active | |
DUBUQUE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
DUBUQUE LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
AZTEC INFORMATION SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1978-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD AKINWALE AKINLA | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF INFORMATION RESOURCES, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 54 Portland Place London W1B 1DY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH19 | Statement of capital on 2019-10-07 GBP 1,000 | |
SH02 | Sub-division of shares on 2019-09-04 | |
SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 13459259 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/09/19 | |
RES06 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AD02 | Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY | |
RES01 | ADOPT ARTICLES 20/06/19 | |
CH01 | Director's details changed for Mr. Daniel Tullin Finke on 2019-05-22 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE | |
CH01 | Director's details changed for Mr Gavin John Thistlethwaite on 2019-02-21 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2019-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIEN SAMUELS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-27 | |
PSC02 | Notification of Information Resources, Inc. as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT | |
AP01 | DIRECTOR APPOINTED MICHAEL JULIEN SAMUELS | |
AP01 | DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE | |
AP01 | DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 13458258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 13458258 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 13458258 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 13458258 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED KENNETH RUSSELL JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD UNITED KINGDOM | |
AR01 | 13/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM, FIRST FLOOR, ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD | |
AR01 | 13/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOYES TURNER SECRETARIES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MCNAMARA | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNAMARA / 24/07/2007 | |
288a | DIRECTOR APPOINTED MICHAEL STEPHEN DUFFEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TIMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: INFORMATION RESOURCES, EAGLE HOUSE THE RING, BRACKNELL, BERKSHIRE RG12 1HS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | APPT OF DIRECTOR 07/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AAMD | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/01 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRECIS (1136) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |