Company NamePrecise Technology Limited
Company StatusDissolved
Company Number02407214
CategoryPrivate Limited Company
Incorporation Date24 July 1989(34 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neil Smith
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1992(3 years after company formation)
Appointment Duration30 years, 6 months (closed 24 January 2023)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address305 Alcester Road
Burcot
Bromsgrove
Worcestershire
B60 1BQ
Secretary NameMonica Patricia Smith
NationalityBritish
StatusClosed
Appointed01 June 1995(5 years, 10 months after company formation)
Appointment Duration27 years, 8 months (closed 24 January 2023)
RoleCompany Director
Correspondence Address305 Alcester Road
Burcot
Bromsgrove
Worcestershire
B60 1BQ
Secretary NameVanessa Johns
NationalityBritish
StatusResigned
Appointed24 July 1992(3 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 December 1992)
RoleCompany Director
Correspondence Address32 Oakdale
Crown Wood
Bracknell
Berkshire
RG12 3TG
Secretary NameMrs Margaretta Smith
NationalityBritish
StatusResigned
Appointed14 December 1992(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 1994)
RoleCompany Director
Correspondence Address9 Naylor Road
Sedgefield
Stockton On Tees
Cleveland
TS21 2EA
Secretary NameMonica Patricia Furey
NationalityBritish
StatusResigned
Appointed12 July 1994(4 years, 11 months after company formation)
Appointment Duration1 week, 5 days (resigned 24 July 1994)
RoleSales Manager
Correspondence Address1 Kent House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AU
Secretary NameMrs Margaretta Smith
NationalityBritish
StatusResigned
Appointed24 July 1994(5 years after company formation)
Appointment Duration10 months, 1 week (resigned 01 June 1995)
RoleCompany Director
Correspondence Address9 Naylor Road
Sedgefield
Stockton On Tees
Cleveland
TS21 2EA

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£152
Cash£3,989
Current Liabilities£21,766

Accounts

Latest Accounts28 February 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

7 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
7 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
7 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
7 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
8 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
12 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
29 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
29 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
18 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Secretary's details changed for Monica Patricia Smith on 1 January 2013 (2 pages)
4 September 2013Secretary's details changed for Monica Patricia Smith on 1 January 2013 (2 pages)
4 September 2013Secretary's details changed for Monica Patricia Smith on 1 January 2013 (2 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 August 2011Amended accounts made up to 30 September 2010 (11 pages)
15 August 2011Amended accounts made up to 30 September 2010 (11 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 September 2010Director's details changed for Neil Smith on 1 January 2010 (2 pages)
2 September 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
2 September 2010Director's details changed for Neil Smith on 1 January 2010 (2 pages)
2 September 2010Director's details changed for Neil Smith on 1 January 2010 (2 pages)
2 September 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009Return made up to 24/07/09; full list of members (3 pages)
8 September 2009Return made up to 24/07/09; full list of members (3 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 September 2008Return made up to 24/07/08; full list of members (3 pages)
16 September 2008Return made up to 24/07/08; full list of members (3 pages)
1 August 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
1 August 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
25 September 2007Return made up to 24/07/07; full list of members (2 pages)
25 September 2007Return made up to 24/07/07; full list of members (2 pages)
23 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
23 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
24 August 2006Return made up to 24/07/06; full list of members (2 pages)
24 August 2006Return made up to 24/07/06; full list of members (2 pages)
22 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
22 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
18 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
18 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005Return made up to 24/07/05; full list of members (2 pages)
4 August 2005Return made up to 24/07/05; full list of members (2 pages)
18 January 2005Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
18 January 2005Registered office changed on 18/01/05 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
23 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
23 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
5 August 2004Return made up to 24/07/04; full list of members (6 pages)
5 August 2004Return made up to 24/07/04; full list of members (6 pages)
25 May 2004Return made up to 24/07/03; full list of members (7 pages)
25 May 2004Return made up to 24/07/03; full list of members (7 pages)
27 August 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
27 August 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
29 July 2002Return made up to 24/07/02; full list of members (6 pages)
29 July 2002Return made up to 24/07/02; full list of members (6 pages)
19 April 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
19 April 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
19 April 2002Total exemption full accounts made up to 30 September 2000 (10 pages)
19 April 2002Total exemption full accounts made up to 30 September 2000 (10 pages)
13 November 2001Registered office changed on 13/11/01 from: 241-243 baker street london NW1 6XE (2 pages)
13 November 2001Return made up to 24/07/01; full list of members (6 pages)
13 November 2001Return made up to 24/07/01; full list of members (6 pages)
13 November 2001Registered office changed on 13/11/01 from: 241-243 baker street london NW1 6XE (2 pages)
17 August 2000Full accounts made up to 30 September 1999 (10 pages)
17 August 2000Full accounts made up to 30 September 1999 (10 pages)
19 August 1999Full accounts made up to 30 September 1998 (10 pages)
19 August 1999Full accounts made up to 30 September 1998 (10 pages)
18 August 1999Return made up to 24/07/99; full list of members (6 pages)
18 August 1999Return made up to 24/07/99; full list of members (6 pages)
3 November 1998Return made up to 24/07/98; full list of members (5 pages)
3 November 1998Return made up to 24/07/98; full list of members (5 pages)
26 October 1997Director's particulars changed (1 page)
26 October 1997Director's particulars changed (1 page)
13 August 1997Return made up to 24/07/97; full list of members (5 pages)
13 August 1997Return made up to 24/07/97; full list of members (5 pages)
29 July 1997Director's particulars changed (1 page)
29 July 1997Director's particulars changed (1 page)
21 March 1997Full accounts made up to 30 September 1996 (10 pages)
21 March 1997Full accounts made up to 30 September 1996 (10 pages)
22 August 1996Return made up to 24/07/96; full list of members (5 pages)
22 August 1996Return made up to 24/07/96; full list of members (5 pages)
18 March 1996Full accounts made up to 30 September 1995 (10 pages)
18 March 1996Full accounts made up to 30 September 1995 (10 pages)
16 August 1995Full accounts made up to 30 September 1994 (10 pages)
16 August 1995Full accounts made up to 30 September 1994 (10 pages)
26 July 1995Return made up to 24/07/95; full list of members (6 pages)
26 July 1995Return made up to 24/07/95; full list of members (6 pages)
19 July 1995Secretary resigned;new secretary appointed (2 pages)
19 July 1995Secretary resigned;new secretary appointed (2 pages)