Pro-Tech Precision Limited

Company Name	Pro-Tech Precision Limited
Directors	Kenneth David Buckman and Kevin Wise
Company Status	Liquidation
Company Number	00647721
Category	Private Limited Company
Incorporation Date	22 January 1960(64 years, 3 months ago)
Previous Name	Ace Sheet Metal Works Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Kenneth David Buckman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(41 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Secretary Name	Mr Kenneth David Buckman
Nationality	British
Status	Current
Appointed	29 May 2001(41 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mr Kevin Wise
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(45 years, 3 months after company formation)
Appointment Duration	19 years
Role	Engineer
Country of Residence	England
Correspondence Address	Westgate House 9 Holborn London EC1N 2LL

Director Name	Mrs Toni Veronica Howells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1995)
Role	School Teacher
Correspondence Address	20 Matson Close Rothwell Kettering Northamptonshire NN14 6AY

Director Name	Mrs Marjorie Alice Ugle
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	9 Cogan Crescent Rothwell Kettering Northamptonshire NN14 6AS

Secretary Name	Mrs Toni Veronica Howells
Nationality	British
Status	Resigned
Appointed	09 July 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	20 Matson Close Rothwell Kettering Northamptonshire NN14 6AY

Director Name	Alvin Lowes Suker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(35 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2003)
Role	Engineer
Correspondence Address	Railway Cottage Newnham Road Newnham Hook Hampshire RG27 9AE

Secretary Name	Joanne Clare McGnee
Nationality	British
Status	Resigned
Appointed	13 March 1995(35 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	1104 Lincoln Avenue Fox River Grove Illinois 60021

Director Name	Mr Kenneth David Buckman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(36 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	57 Heath Park Drive Windlesham Surrey GU20 6AR

Director Name	Mr Paul Brotherton Bennett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(41 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Summit Close Finchampstead Berkshire RG40 3LH

Director Name	Peter George Suker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(41 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Railway Cottage Newnham Road Newnham Hook Hampshire RG27 9AE

Contact

Website	pro-techprecision.com

Location

Registered Address	Westgate House 9 Holborn London EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.2k at £1	Kenneth David Buckman 78.18% Ordinary
600 at £1	Kevin Wise 21.72% Ordinary
1 at £1	Kenneth David Buckman 0.04% Ordinary A
1 at £1	Kenneth David Buckman 0.04% Ordinary C
1 at £1	Kevin Wise 0.04% Ordinary D

Financials

Year	2014
Net Worth	£235,146
Cash	£190
Current Liabilities	£310,307

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

28 March 2013	Delivered on: 30 March 2013 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 May 2006	Delivered on: 25 May 2006 Satisfied on: 1 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2001	Delivered on: 15 June 2001 Satisfied on: 11 December 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company formerly k/a ace sheet metal works limited to the chargee on any account whatsoever and under the financing agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 October 2000	Delivered on: 12 October 2000 Satisfied on: 7 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 1982	Delivered on: 7 October 1982 Satisfied on: 7 June 2001 Persons entitled: Arthur Frederick Ugle Classification: Debenture Secured details: Â£10,000.00. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 February 2019	Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on 4 February 2019 (1 page)
10 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 June 2018	Director's details changed for Mr Kevin Wise on 5 June 2018 (2 pages)
6 June 2018	Change of details for Mr Kevin Wise as a person with significant control on 5 June 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,763 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,763 (5 pages)
14 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2,763 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 November 2014	Section 519 (1 page)
18 November 2014	Section 519 (1 page)
5 November 2014	Auditor's resignation (2 pages)
5 November 2014	Auditor's resignation (2 pages)
21 October 2014	Memorandum and Articles of Association (14 pages)
21 October 2014	Memorandum and Articles of Association (14 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,763 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,763 (6 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,763 (6 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
11 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,763 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,763 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,763 (5 pages)
1 August 2013	Satisfaction of charge 4 in full (6 pages)
1 August 2013	Satisfaction of charge 4 in full (6 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Kenneth David Buckman on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Kevin Wise on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Mr Kenneth David Buckman on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Kenneth David Buckman on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 8 August 2011 (1 page)
8 August 2011	Secretary's details changed for Mr Kenneth David Buckman on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Kevin Wise on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Kevin Wise on 8 August 2011 (2 pages)
8 August 2011	Secretary's details changed for Mr Kenneth David Buckman on 8 August 2011 (1 page)
8 August 2011	Director's details changed for Mr Kenneth David Buckman on 8 August 2011 (2 pages)
19 July 2011	Termination of appointment of Paul Bennett as a director (1 page)
19 July 2011	Termination of appointment of Paul Bennett as a director (1 page)
14 July 2011	Purchase of own shares. (3 pages)
14 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,763 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,763 (4 pages)
5 July 2011	Cancellation of shares. Statement of capital on 5 July 2011 GBP 2,763 (4 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Secretary's details changed for Kenneth David Buckman on 8 August 2010 (1 page)
11 August 2010	Secretary's details changed for Kenneth David Buckman on 8 August 2010 (1 page)
11 August 2010	Director's details changed for Mr Kenneth David Buckman on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Brotherton Bennett on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Brotherton Bennett on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Brotherton Bennett on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Kenneth David Buckman on 8 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Kevin Wise on 8 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Kenneth David Buckman on 8 August 2010 (1 page)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Kevin Wise on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Kevin Wise on 8 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Kenneth David Buckman on 8 August 2010 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 6,004 (3 pages)
12 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 6,004 (3 pages)
30 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
18 August 2009	Return made up to 08/08/09; full list of members (5 pages)
18 August 2009	Return made up to 08/08/09; full list of members (5 pages)
19 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 September 2008	Return made up to 08/08/08; full list of members (5 pages)
8 September 2008	Return made up to 08/08/08; full list of members (5 pages)
5 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
13 August 2007	Return made up to 08/08/07; full list of members (3 pages)
13 August 2007	Return made up to 08/08/07; full list of members (3 pages)
15 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
15 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Return made up to 08/08/06; full list of members (3 pages)
7 September 2006	Return made up to 08/08/06; full list of members (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: 125 high street odiham hook RG29 1LA (1 page)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 125 high street odiham hook RG29 1LA (1 page)
25 May 2006	Particulars of mortgage/charge (5 pages)
25 May 2006	Particulars of mortgage/charge (5 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
13 September 2005	Return made up to 08/08/05; full list of members (8 pages)
13 September 2005	Return made up to 08/08/05; full list of members (8 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
1 September 2004	Return made up to 08/08/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 September 2004	Return made up to 08/08/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 August 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
26 August 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
15 April 2004	Return made up to 08/08/03; full list of members (7 pages)
15 April 2004	Return made up to 08/08/03; full list of members (7 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
30 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
10 February 2003	Ad 01/07/02--------- Â£ si 3@1 (2 pages)
10 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2003	Ad 01/07/02--------- Â£ si 3@1 (2 pages)
10 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2002	Registered office changed on 09/10/02 from: unit 2 fordwater trading estate chertsey surrey KT16 8HG (1 page)
9 October 2002	Registered office changed on 09/10/02 from: unit 2 fordwater trading estate chertsey surrey KT16 8HG (1 page)
9 October 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (8 pages)
9 October 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (8 pages)
27 August 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
27 August 2002	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
22 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 October 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Particulars of mortgage/charge (11 pages)
15 June 2001	Particulars of mortgage/charge (11 pages)
11 June 2001	Company name changed ace sheet metal works LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed ace sheet metal works LIMITED\certificate issued on 11/06/01 (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2001	Return made up to 08/08/00; full list of members (6 pages)
27 February 2001	Return made up to 08/08/00; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 October 2000	Particulars of mortgage/charge (4 pages)
12 October 2000	Particulars of mortgage/charge (4 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 September 1999	Return made up to 08/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1999	Return made up to 08/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
2 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
29 September 1998	Return made up to 08/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Return made up to 08/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1998	Registered office changed on 05/01/98 from: the old surgery 125 high street odiham hampshire RG25 1LA (1 page)
5 January 1998	Registered office changed on 05/01/98 from: the old surgery 125 high street odiham hampshire RG25 1LA (1 page)
9 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
10 September 1997	Return made up to 08/08/97; no change of members (4 pages)
10 September 1997	Return made up to 08/08/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
18 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Secretary's particulars changed (1 page)
2 September 1996	Return made up to 08/08/96; no change of members (4 pages)
2 September 1996	Return made up to 08/08/96; no change of members (4 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
4 December 1995	Full accounts made up to 31 January 1995 (12 pages)
4 December 1995	Full accounts made up to 31 January 1995 (12 pages)
16 November 1995	Registered office changed on 16/11/95 from: guildford place 124 guildford street chertsey surrey KT16 9AH (1 page)
16 November 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 1995	Registered office changed on 16/11/95 from: guildford place 124 guildford street chertsey surrey KT16 9AH (1 page)
28 March 1995	Director resigned (2 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	New director appointed (2 pages)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 March 1995	Â£ nc 1000/10000 10/03/95 (1 page)
15 March 1995	Â£ nc 1000/10000 10/03/95 (1 page)
15 March 1995	Ad 10/03/95--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
15 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 March 1995	Ad 10/03/95--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 January 1960	Incorporation (19 pages)
22 January 1960	Incorporation (19 pages)

Pro-Tech Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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