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Company Information for

PREACTOR INTERNATIONAL LIMITED

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,

Company Registration Number

01275683

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Preactor International Ltd

PREACTOR INTERNATIONAL LIMITED was founded on 1976-09-02 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Preactor International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PREACTOR INTERNATIONAL LIMITED

Legal Registered Office

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16


Telephone	01249 650316

Filing Information

Company Number		01275683
Company ID Number		01275683
Date formed		1976-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB601036503~~

Last Datalog update:	2021-07-06 08:16:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PREACTOR INTERNATIONAL LIMITED

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Company Officers of PREACTOR INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SIMONE EUFEMIA AGATHA DAVINA	Company Secretary	2016-08-02
DARREN LEE MACASKILL	Director	2013-06-03
BENJAMIN MILES SHEATH	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN JAMES HANCOCK	Director	2016-09-01	2017-06-30
ROLF EBNET	Director	2013-06-03	2016-08-31
HELEN CLAIRE CARLESS	Company Secretary	2013-06-03	2016-08-01
ZENA BERYL WREN	Company Secretary	1992-05-11	2013-06-03
GRAHAM BRUCE CAMPBELL HACKWELL	Director	1992-05-11	2013-06-03
MICHAEL DOUGLAS NOVELS	Director	1992-05-11	2013-06-03
ZENA BERYL WREN	Director	1992-05-11	2013-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN LEE MACASKILL	FLOWMASTER LIMITED	Director	2017-06-30	CURRENT	1991-12-10	Active
DARREN LEE MACASKILL	FLOMERICS GROUP LIMITED	Director	2017-06-30	CURRENT	1995-10-03	Active - Proposal to Strike off
DARREN LEE MACASKILL	SIEMENS ELECTRONIC DESIGN AUTOMATION LTD	Director	2017-06-30	CURRENT	1983-01-27	Active
DARREN LEE MACASKILL	CD-ADAPCO NEW HAMPSHIRE CO., LTD.	Director	2016-04-04	CURRENT	1997-07-08	Active - Proposal to Strike off
DARREN LEE MACASKILL	SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED	Director	2016-04-04	CURRENT	1987-10-19	Active - Proposal to Strike off
DARREN LEE MACASKILL	SAMTECH UK LIMITED	Director	2015-01-22	CURRENT	2005-07-18	Dissolved 2018-09-18
DARREN LEE MACASKILL	SIEMENS INDUSTRY SOFTWARE LIMITED	Director	2014-08-14	CURRENT	1997-12-01	Active
DARREN LEE MACASKILL	THE PREACTOR GROUP LIMITED	Director	2013-06-03	CURRENT	1990-04-20	Active - Proposal to Strike off
DARREN LEE MACASKILL	SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED	Director	2013-01-15	CURRENT	1986-03-24	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SIEMENS INDUSTRY SOFTWARE LIMITED	Director	2017-06-01	CURRENT	1997-12-01	Active
BENJAMIN MILES SHEATH	CD-ADAPCO NEW HAMPSHIRE CO., LTD.	Director	2017-06-01	CURRENT	1997-07-08	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	THE PREACTOR GROUP LIMITED	Director	2017-06-01	CURRENT	1990-04-20	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED	Director	2017-06-01	CURRENT	1986-03-24	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED	Director	2017-06-01	CURRENT	1987-10-19	Active - Proposal to Strike off
BENJAMIN MILES SHEATH	SAMTECH UK LIMITED	Director	2017-06-01	CURRENT	2005-07-18	Dissolved 2018-09-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-17	SOAS(A)	Voluntary dissolution strike-off suspended
2021-06-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-18	DS01	Application to strike the company off the register
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-26	SH20	Statement by Directors
2021-05-26	SH19	Statement of capital on 2021-05-26 GBP 1
2021-05-26	CAP-SS	Solvency Statement dated 18/05/21
2021-05-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL
2021-03-01	AP01	DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS
2020-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-06-05	TM02	Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01
2020-06-05	AP03	Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES HANCOCK
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-05	AP01	DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 200100
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-01	AP01	DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF EBNET
2016-08-06	TM02	Termination of appointment of Helen Claire Carless on 2016-08-01
2016-08-06	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 200100
2016-03-22	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH01	Director's details changed for Mr Darren Lee Macaskill on 2016-03-22
2015-10-13	AA01	Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15	CH01	Director's details changed for Mr Rolf Ebnet on 2015-04-01
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 200100
2015-03-24	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-10-23	RES13	APPOINT AUDITOR 25/09/2014
2014-10-23	RES01	ADOPT ARTICLES 23/10/14
2014-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29	CH01	Director's details changed for Mr Darren Lee Macaskill on 2014-02-28
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/14 FROM Cornbrash Park Bumpers Way Chippenham Wilts. SN14 6RA
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 200100
2014-03-19	AR01	18/03/14 ANNUAL RETURN FULL LIST
2014-03-19	CH01	Director's details changed for Mr Rolf Ebnet on 2014-03-18
2014-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 25/02/2014
2014-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS HELEN CLAIRE CARLESS / 25/02/2014
2014-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-02-19	AD02	SAIL ADDRESS CREATED
2013-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-03	AP01	DIRECTOR APPOINTED MR DARREN LEE MACASKILL
2013-06-03	AP01	DIRECTOR APPOINTED MR ROLF EBNET
2013-06-03	AP03	SECRETARY APPOINTED MS HELEN CLAIRE CARLESS
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ZENA WREN
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELS
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACKWELL
2013-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY ZENA WREN
2013-06-02	AR01	11/05/13 FULL LIST
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-16	AR01	11/05/12 FULL LIST
2011-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13	AR01	11/05/11 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-03	AR01	11/05/10 FULL LIST
2009-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-19	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-24	AUD	AUDITOR'S RESIGNATION
2007-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-02	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-07	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-18	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-23	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-18	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23	363s	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-14	CERTNM	COMPANY NAME CHANGED THE CIMULATION CENTRE LIMITED CERTIFICATE ISSUED ON 15/10/99
1999-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19	363s	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20	363s	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-15	363s	RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-05-20	363s	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-17	AUD	AUDITOR'S RESIGNATION
1995-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-02	363s	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1994-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-12	363s	RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PREACTOR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREACTOR INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-16	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREACTOR INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of PREACTOR INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PREACTOR INTERNATIONAL LIMITED owns 2 domain names.

preactorinternationalltd.co.uk preactorinternational.co.uk

Trademarks

We have not found any records of PREACTOR INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREACTOR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PREACTOR INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where PREACTOR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

PREACTOR INTERNATIONAL LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 86,557

Category	Award Date	Award/Grant
Development of an Autonomous Systems Development Tool (ASDT) for application within manufacturing operations-planning : Collaborative Research and Development	2011-09-01	£ 77,122
Intelligent Transport Systems and Services: Informed Logistics : Large	2010-07-01	£ 9,435

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded PREACTOR INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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