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Company Information for GIANT PRECISION LIMITED
FOURTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ,
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Company Registration Number
 05075056 Private Limited Company
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Company Overview
About Giant Precision Ltd
GIANT PRECISION LIMITED was founded on 2004-03-16 and has its registered office in London. The organisation's status is listed as "Active". Giant Precision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| GIANT PRECISION LIMITED | |
| Legal Registered Office | |
| FOURTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ Other companies in WC1A | |
Filing Information
| Company Number | 05075056 | |
|---|---|---|
| Company ID Number | 05075056 | |
| Date formed | 2004-03-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB835812225 |
| Last Datalog update: | 2024-07-05 09:13:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT PRECISION LIMITED
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Companies with same name GIANT PRECISION LIMITED
The following companies were found which have the same name as GIANT PRECISION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GIANT PRECISION MANAGEMENT LIMITED | 7th Floor 3 Harbour Exchange Square 3 HARBOUR EXCHANGE SQUARE London E14 9TQ | Active - Proposal to Strike off | Company formed on the 2013-12-11 | |
| GIANT PRECISION SERVICES LIMITED | Fourth Floor 90 High Holborn London WC1V 6LJ | Active | Company formed on the 2016-08-05 | |
| GIANT PRECISION RESOURCING LIMITED | FOURTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ | Active | Company formed on the 2016-10-20 | |
| GIANT PRECISION WORKFORCE LIMITED | Fourth Floor 90 High Holborn London WC1V 6LJ | Active | Company formed on the 2020-05-20 | |
| GIANT PRECISION PLANNING LIMITED | Fourth Floor 90 High Holborn London WC1V 6LJ | Active | Company formed on the 2020-06-13 | |
| GIANT PRECISION CONTRACTS LIMITED | FOURTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ | Active | Company formed on the 2020-06-13 | |
 |
GIANT PRECISION ROTORS LLC | 40 Cuttermill Road Suite 202 Great Neck NY 11021 | Active | Company formed on the 2023-06-21 |
Company Officers of GIANT PRECISION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JOHN BROWN |
||
MICHAEL HENRY |
||
MARK MCALLISTER |
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SCOTT PEGLEY |
||
SELINA RABBANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARLINI WAHAB |
Company Secretary | ||
ARTEMIS CHRISTOFIDES |
Company Secretary | ||
MICHAEL HEALY |
Director | ||
MATTHEW JOHN BROWN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GIANT CONSULTANCY LIMITED | Director | 2009-07-15 | CURRENT | 2006-06-16 | Active - Proposal to Strike off | |
| GIANT MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
| GIANT GROUP PLC | Director | 2018-06-01 | CURRENT | 1995-08-22 | Active | |
| GIANT ACCOUNTS LIMITED | Director | 2018-06-01 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| GIANT FINANCE PLC | Director | 2018-06-01 | CURRENT | 2017-02-01 | Active |
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 |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| Change of details for Mr Matthew John Brown as a person with significant control on 2023-03-03 | ||
| REGISTERED OFFICE CHANGED ON 03/03/23 FROM 7th Floor 3 Harbour Exchange Square London E14 9TQ United Kingdom | ||
| Director's details changed for Mr Mark Mcallister on 2023-03-03 | ||
| Director's details changed for Mr Matthew John Brown on 2023-03-03 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS SELINA RABBANI | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-01-29 | |
| PSC07 | CESSATION OF MATTHEW JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
| Annotation | ||
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BROWN / 08/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BROWN / 08/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BROWN / 08/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 08/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PEGLEY / 08/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 08/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 08/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BROWN / 08/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BROWN / 08/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BROWN / 07/04/2016 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BROWN | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BROWN / 07/04/2016 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BROWN | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 408.91 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
| TM02 | Termination of appointment of Marlini Wahab on 2016-03-30 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 408.91 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 New Oxford Street London WC1A 1GG | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 408.91 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew John Brown on 2013-07-31 | |
| SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 408.91 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 404.83 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| SH06 | 24/12/13 STATEMENT OF CAPITAL GBP 404.83 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 16/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 16/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT PEGLEY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 16/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCALLISTER / 01/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 31/03/2010 | |
| SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 406.08 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 08/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 16/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 288a | SECRETARY APPOINTED MISS MARLINI WAHAB | |
| 288b | APPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEALY | |
| 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 20/11/08 GBP SI 94@0.01=0.94 GBP IC 10/10.94 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEALY / 19/05/2008 | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/03/04--------- £ SI 999@1 | |
| 363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7QN | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GIANT PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GIANT PRECISION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GIANT PRECISION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 GIANT PRECISION LIMITED
Intangible Assets
Patents
We have not found any records of GIANT PRECISION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GIANT PRECISION LIMITED
Income
Government Income
We have not found government income sources for GIANT PRECISION 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 (62012 - Business and domestic software development) as GIANT PRECISION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GIANT PRECISION 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.
Legal Notices/Action
| Initiating party | GIANT PRECISION LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | PINNACLE STAFFING GROUP PLC | Event Date | 2011-10-28 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9365 A Petition to wind up the above-named company whose registered office address is One Wood Street, London, EC2V 7WS , presented on 28 October 2011 , by GIANT PRECISION LIMITED of 1 New Oxford Street, London, WC1A 1GG , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 12 December 2011 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2011 . The Petitioners Solicitor is Sprecher Grier Halberstam LLP , One America Square, Crosswall, London EC3N 2SG . (Ref: DB/EL/GIA3-9.) : 23 November 2011 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT PRECISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GIANT PRECISION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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