Precision Lighting Limited

Company Name	Precision Lighting Limited
Directors	Jeffery Robert Parker and Paul James Crisp
Company Status	Active
Company Number	04015597
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Previous Names	On The Shelf Twenty Nine Limited and Metrolite Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Jeffery Robert Parker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Paul James Crisp
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(23 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	James Leathes Prior
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2004)
Role	Manager
Correspondence Address	819 Bayview Way Redwood City Ca 94062 United States

Director Name	Mr Joseph Henry Ruston
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months (resigned 15 October 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Alexander Joseph William Ruston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 October 2021)
Role	Lighting Executive
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Secretary Name	Mr Joseph Henry Ruston
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 27 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spencer Hill Wimbledon London SW19 4NZ

Secretary Name	Mr Anthony John Penna
Nationality	British
Status	Resigned
Appointed	27 June 2001(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 04 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Marryat Road London SW19 5BD

Director Name	Mr Maciej Warwas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Spencer Baxter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Allan Pisador
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2016(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Peter McClelland
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2016(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Aayush Bhandary
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr David Anderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Jack Ruston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Chun Kwong Cheng
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	02 March 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Clive Graham Wheeler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 42 Riverside Road London SW17 0BA

Director Name	Mr Ervin Lynn Cash
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr David Hans Jacob
Date of Birth	March 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Jason Scott Mullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Alan Peyrat
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Todd Richard Wodzinski
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Steven Joseph Briggs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Director Name	Mr Laurentiu Octavian Vlad
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	7777 N Merrimac Ave Niles Illinois 60714

Contact

Website	precisionlighting.co.uk
Telephone	020 89476616
Telephone region	London

Location

Registered Address	Unit 42 Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£293,586
Cash	£62,537
Current Liabilities	£238,643

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

25 June 2020	Delivered on: 1 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
23 November 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
1 July 2020	Registration of charge 040155970001, created on 25 June 2020 (41 pages)
26 May 2020	Director's details changed for Mr. Kwong Chun Cheng on 18 May 2020 (2 pages)
8 April 2020	Amended total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 March 2020	Appointment of Mr. Kwong Chun Cheng as a director on 2 March 2020 (2 pages)
3 March 2020	Appointment of Mr. Clive Graham Wheeler as a director on 2 March 2020 (2 pages)
3 March 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 102.94 (3 pages)
26 November 2019	Sub-division of shares on 4 November 2019 (6 pages)
20 November 2019	Termination of appointment of Anthony John Penna as a secretary on 4 November 2019 (1 page)
14 November 2019	Resolutions RES13 ‐ Restriction on the authorised share capital is removed 04/11/2019 (1 page)
4 November 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 May 2018	Notification of Alexander Joseph Ruston as a person with significant control on 14 September 2017 (2 pages)
2 May 2018	Change of details for Mr. Joseph Henry Ruston as a person with significant control on 14 September 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Termination of appointment of Aayush Bhandary as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Aayush Bhandary as a director on 30 September 2017 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Appointment of Mr Jack Ruston as a director on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Appointment of Mr Jack Ruston as a director on 14 September 2017 (2 pages)
18 August 2017	Notification of Joseph Henry Ruston as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Joseph Henry Ruston as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 November 2016	Appointment of Mr David Anderson as a director on 14 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Anderson as a director on 14 November 2016 (2 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
25 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
27 April 2016	Appointment of Mr. Aayush Bhandary as a director on 2 April 2016 (2 pages)
27 April 2016	Appointment of Mr. Allan Pisador as a director on 2 April 2016 (2 pages)
27 April 2016	Appointment of Mr. Peter Mcclelland as a director on 2 April 2016 (2 pages)
27 April 2016	Appointment of Mr. Peter Mcclelland as a director on 2 April 2016 (2 pages)
27 April 2016	Appointment of Mr. Allan Pisador as a director on 2 April 2016 (2 pages)
27 April 2016	Appointment of Mr. Aayush Bhandary as a director on 2 April 2016 (2 pages)
4 March 2016	Termination of appointment of Spencer Baxter as a director on 31 January 2016 (1 page)
4 March 2016	Termination of appointment of Spencer Baxter as a director on 31 January 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
8 July 2015	Termination of appointment of Maciej Warwas as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Maciej Warwas as a director on 30 April 2015 (1 page)
26 May 2015	Director's details changed for Mr Maciek Warwas on 1 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Maciek Warwas on 1 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Maciek Warwas on 1 May 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 August 2012	Appointment of Maciek Warwas as a director (2 pages)
28 August 2012	Appointment of Maciek Warwas as a director (2 pages)
28 August 2012	Appointment of Spencer Baxter as a director (2 pages)
28 August 2012	Appointment of Spencer Baxter as a director (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Director's details changed for Mr Joseph Henry Ruston on 15 October 2011 (2 pages)
15 June 2012	Director's details changed for Mr Joseph Henry Ruston on 15 October 2011 (2 pages)
15 June 2012	Director's details changed for Mr Alexander Joseph William Ruston on 21 May 2012 (2 pages)
15 June 2012	Director's details changed for Mr Alexander Joseph William Ruston on 21 May 2012 (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Mr Alexander Joseph William Ruston on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr Alexander Joseph William Ruston on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr Alexander Joseph William Ruston on 1 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Return made up to 15/06/09; full list of members (4 pages)
29 July 2009	Return made up to 15/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 July 2007	Location of register of members (1 page)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Registered office changed on 09/07/07 from: unit 8 the business centre elm grove london SW19 4HZ (1 page)
9 July 2007	Location of debenture register (1 page)
9 July 2007	Registered office changed on 09/07/07 from: unit 8 the business centre elm grove london SW19 4HZ (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 15/06/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 15/06/06; full list of members (2 pages)
10 July 2006	Return made up to 15/06/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Return made up to 15/06/05; full list of members (2 pages)
27 June 2005	Return made up to 15/06/05; full list of members (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 June 2003	Return made up to 15/06/03; full list of members (7 pages)
25 June 2003	Return made up to 15/06/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
11 July 2002	Return made up to 15/06/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 15/06/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	88 shares at Â£1 25-02-01 never t (2 pages)
2 January 2002	88 shares at Â£1 25-02-01 never t (2 pages)
31 December 2001	Ad 12/09/00--------- Â£ si 88@1 (2 pages)
31 December 2001	Ad 12/09/00--------- Â£ si 88@1 (2 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Return made up to 15/06/01; full list of members (8 pages)
5 July 2001	Return made up to 15/06/01; full list of members (8 pages)
5 July 2001	New secretary appointed (2 pages)
2 April 2001	Ad 25/02/01--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
2 April 2001	Ad 25/02/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
2 April 2001	Ad 25/02/01--------- Â£ si 88@1=88 Â£ ic 12/100 (2 pages)
2 April 2001	Ad 25/02/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
31 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 90 high street wimbledon london SW19 5EG (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 90 high street wimbledon london SW19 5EG (1 page)
1 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
1 November 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 October 2000	Memorandum and Articles of Association (13 pages)
5 October 2000	Memorandum and Articles of Association (13 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
18 September 2000	Company name changed metrolite LIMITED\certificate issued on 18/09/00 (2 pages)
18 September 2000	Company name changed metrolite LIMITED\certificate issued on 18/09/00 (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 1 high street mews london SW19 7RG (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Memorandum and Articles of Association (13 pages)
2 August 2000	Registered office changed on 02/08/00 from: 1 high street mews london SW19 7RG (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 August 2000	Memorandum and Articles of Association (13 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
13 July 2000	Company name changed on the shelf twenty nine LIMITED\certificate issued on 14/07/00 (2 pages)
13 July 2000	Company name changed on the shelf twenty nine LIMITED\certificate issued on 14/07/00 (2 pages)
15 June 2000	Incorporation (21 pages)
15 June 2000	Incorporation (21 pages)

Precision Lighting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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