Precipio Security Limited

Company Name	Precipio Security Limited
Company Status	Active
Company Number	07987609
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	25 Shore Road Holywood BT18 9HX Northern Ireland

Director Name	Mr Patrick Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2016(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	25 Shore Road Holywood BT18 9HX Northern Ireland

Director Name	Mr Ian Marriott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	11 March 2020(8 years after company formation)
Appointment Duration	4 years, 1 month
Role	Emc Engineer
Country of Residence	England
Correspondence Address	25 Shore Road Holywood BT18 9HX Northern Ireland

Director Name	Mr Colin Christopher Keenan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2016)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1 at £1	Sf 3079 LTD 25.00% Ordinary
1 at £1	Sf 3080 LTD 25.00% Ordinary
1 at £1	Sf 3089 LTD 25.00% Ordinary
1 at £1	Sf 3090 LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£76,835

Accounts

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

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

16 March 2020	Change of details for Sf 3079 Limited as a person with significant control on 11 March 2020 (5 pages)
16 March 2020	Appointment of Mr Ian Marriott as a director on 11 March 2020 (2 pages)
16 March 2020	Change of details for Sf 3089 Limited as a person with significant control on 11 March 2020 (5 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
29 May 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 April 2018	Confirmation statement made on 13 March 2018 with updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
9 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 9 November 2017 (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
12 June 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Second filing of the annual return made up to 13 March 2013 (24 pages)
18 August 2016	Statement of capital following an allotment of shares on 5 March 2013 GBP 200.00 (4 pages)
18 August 2016	Statement of capital following an allotment of shares on 5 March 2013 GBP 200.00 (4 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2013 (24 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2014 (22 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2015 (27 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2016 (27 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2016 (27 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2015 (27 pages)
18 August 2016	Second filing of the annual return made up to 13 March 2014 (22 pages)
14 June 2016	Appointment of Mr David Stewart as a director on 1 January 2016 (2 pages)
14 June 2016	Appointment of Mr David Stewart as a director on 1 January 2016 (2 pages)
14 June 2016	Appointment of Mr Patrick Brennan as a director on 1 January 2016 (2 pages)
14 June 2016	Appointment of Mr Patrick Brennan as a director on 1 January 2016 (2 pages)
13 June 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Colin Christopher Keenan as a director on 1 January 2016 (1 page)
13 June 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Colin Christopher Keenan as a director on 1 January 2016 (1 page)
15 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 March 2016	Annual return Statement of capital on 2016-03-19 GBP 4 Statement of capital on 2016-08-18 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (6 pages)
19 March 2016	Annual return Statement of capital on 2016-03-19 GBP 4 Statement of capital on 2016-08-18 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (6 pages)
19 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 4 (4 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (5 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (5 pages)
21 March 2015	Micro company accounts made up to 31 March 2014 (2 pages)
21 March 2015	Micro company accounts made up to 31 March 2014 (2 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (5 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 (4 pages)
10 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (5 pages)
12 November 2013	Director's details changed for Mr Colin Christopher Keenan on 12 November 2013 (2 pages)
12 November 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
12 November 2013	Registered office address changed from , Semple Fraser Llp 1 Portland Street, Manchester, M1 3BE, United Kingdom on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 12 November 2013 (1 page)
12 November 2013	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
12 November 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
12 November 2013	Director's details changed for Mr Colin Christopher Keenan on 12 November 2013 (2 pages)
12 November 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
12 November 2013	Registered office address changed from , Semple Fraser Llp 1 Portland Street, Manchester, M1 3BE, United Kingdom on 12 November 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (5 pages)
8 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016 (5 pages)
13 March 2012	Incorporation (23 pages)
13 March 2012	Incorporation (23 pages)

Precipio Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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