Company Information for PRECIPIO SECURITY LIMITED
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
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Company Registration Number
07987609
Private Limited Company
Active |
Company Name | |
---|---|
PRECIPIO SECURITY LIMITED | |
Legal Registered Office | |
71-75 Shelton Street Covent Garden London WC2H 9JQ Other companies in EC2Y | |
Company Number | 07987609 | |
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Company ID Number | 07987609 | |
Date formed | 2012-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-27 | |
Return next due | 2026-02-10 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB351001855 |
Last Datalog update: | 2025-01-27 11:14:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK PAUL BRENNAN |
||
DAVID STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
COLIN CHRISTOPHER KEENAN |
Director | ||
SF SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SF 3079 LIMITED | Director | 2016-09-05 | CURRENT | 2010-12-17 | Active | |
LOCKDOWN GLOBAL LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED | Director | 2014-05-16 | CURRENT | 2013-11-04 | Active | |
SAPPHIRE (NI) LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
POLAR FILTER LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2018-05-29 | |
KOOL DOG PROTECTION SOLUTIONS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2018-02-20 | |
BTWS CAIRNS | Director | 2007-12-05 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
BTWSHIELLS LIMITED | Director | 2003-06-18 | CURRENT | 2003-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/03/23 TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
Change of details for Sf 3089 Limited as a person with significant control on 2020-03-11 | ||
Change of details for Sf 3079 Limited as a person with significant control on 2020-03-11 | ||
PSC05 | Change of details for Sf 3089 Limited as a person with significant control on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
Director's details changed for Mr Patrick Brennan on 2022-01-13 | ||
CH01 | Director's details changed for Mr Patrick Brennan on 2022-01-13 | |
CH01 | Director's details changed for Mr Patrick Paul Brennan on 2021-11-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM One Fleet Place London EC4M 7WS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM One Fleet Place London EC4M 7WS United Kingdom | |
CH01 | Director's details changed for Mr David Stewart on 2021-06-09 | |
CH01 | Director's details changed for Mr David Stewart on 2021-06-09 | |
RP04AP01 | Second filing of director appointment of Mr David Stewart | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Stewart on 2021-02-10 | |
PSC05 | Change of details for Sf 3089 Limited as a person with significant control on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED MR IAN MARRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM One London Wall London EC2Y 5AB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/13 | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 200.00 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2016-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTOPHER KEENAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/03/16 FULL LIST | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/03/16 STATEMENT OF CAPITAL GBP 200 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/03/15 FULL LIST | |
AR01 | 13/03/15 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/03/14 FULL LIST | |
AR01 | 13/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHRISTOPHER KEENAN / 12/11/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, SEMPLE FRASER LLP 1 PORTLAND STREET, MANCHESTER, M1 3BE, UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AR01 | 13/03/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2012-03-13 | £ 94,996 |
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Creditors and other liabilities
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 PRECIPIO SECURITY LIMITED
Called Up Share Capital | 2012-03-13 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-03-13 | £ 14,147 |
Current Assets | 2012-03-13 | £ 26,368 |
Debtors | 2012-03-13 | £ 6,721 |
Shareholder Funds | 2012-03-13 | £ 68,628 |
Stocks Inventory | 2012-03-13 | £ 5,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRECIPIO SECURITY LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |