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- PRECIS (1814) LIMITED
PRECIS (1814) LIMITED
Active - Accounts Filed
General Information
NAME
PRECIS (1814) LIMITED
COMPANY NUMBER
03835524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/1999
(25 years and 3 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
PRECIS (1814) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary BATS LIMITED (932674515) Appointed |
Date: 06/09/2024 | Event: New Company Secretary BATS LIMITED (932679654) Appointed |
Date: 05/09/2024 | Event: Shital Mehta (927512767) has left the board |
Credit Risk Overview
Want to learn more about PRECIS (1814) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECIS (1814) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECIS (1814) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2017 - Present (7 years and 6 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
25/06/2018 - Present (6 years and 6 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
16/09/2020 - Present (4 years and 3 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 5 |
View Report |
Halahawaduge Kasun Saminda Fernando 31/05/2022 - Present (2 years and 6 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
03/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Company Secretary BATS LIMITED (932674515) Appointed |
Date: 06/09/2024 | Event: New Company Secretary BATS LIMITED (932679654) Appointed |
Date: 05/09/2024 | Event: Shital Mehta (927512767) has left the board |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Board Member Halahawaduge Kasun Saminda Fernando (929702327) Appointed |
Date: 09/06/2022 | Event: Carola Wiegand (919402590) has left the board |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member Ruth Wilson (926516656) Appointed |
Date: 09/10/2020 | Event: New Company Secretary Shital Mehta (927512767) Appointed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: Noelle Colfer (919558429) has left the board |
Date: 28/01/2020 | Event: Jonathan Michael Guttridge (925615665) has left the board |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Naresh Kumar Sethi (916598191) has left the board |
Date: 20/03/2019 | Event: New Board Member Noelle Colfer (919558429) Appointed |
Date: 13/03/2019 | Event: Robert James Casey (907958026) has left the board |
Date: 12/03/2019 | Event: Sophie Louise Edmonds Kerr (920982292) has left the board |
Date: 12/03/2019 | Event: New Company Secretary Jonathan Michael Guttridge (925615665) Appointed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Board Member Andrew James Barrett (918707221) Appointed |
Date: 01/02/2018 | Event: Richard Remon Bakker (918977984) has left the board |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Board Member Richard Remon Bakker (918977984) Appointed |
Date: 16/06/2017 | Event: Nicola Snook (908012666) has left the board |
Date: 16/06/2017 | Event: New Board Member Neil Arthur Wadey (913851587) Appointed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Board Member Naresh Kumar Sethi (916598191) Appointed |
Date: 05/12/2016 | Event: Tadeu Luiz Marroco (913856407) has left the board |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: New Company Secretary Sophie Louise Edmonds Kerr (920982292) Appointed |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: Sallie Ellis (918094415) has left the board |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: Kenneth John Hardman (906029770) has left the board |
Date: 15/01/2015 | Event: New Board Member Carola Wiegand (919402590) Appointed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Company Secretary Sallie Ellis (918094415) Appointed |
Date: 25/05/2013 | Event: New Annual Return filed |
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