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I.M.O. PRECISION CONTROLS LIMITED

Learn more about I.M.O. PRECISION CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP

I.M.O. PRECISION CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00770038
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.06
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.15
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 115680
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO FURLOTTI / 23/11/2012
Form type: CH01
Date: 2012.11.23
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.10
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.16
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ALTER ARTICLES 26/10/2010
Form type: RES01
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROWLEY
Form type: TM02
Date: 2010.10.11
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ADOPT ARTICLES 01/04/2010
Form type: RES01
Date: 2010.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MAURICE HATTER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO FURLOTTI / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EDE
Form type: 288b
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED FAUSTO FURLOTTI
Form type: 288a
Date: 2009.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.01
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.01
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
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NC INC ALREADY ADJUSTED 30/04/99
Form type: WRES04
Date: 2000.02.08
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.02.08
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NC INC ALREADY ADJUSTED, 30/04/99
Form type: 123
Date: 2000.02.08
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AD 01/05/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.02.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/99
Form type: WRES11
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02

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Company directors and board members:

FAUSTO FURLOTTI (current)
Director, 2009.09.18
1000 NORTH CIRCULAR ROAD LONDON ,
NW2 7JP
MAURICE HATTER (current)
Director, 1991.10.26
38 QUEENS GROVE , LONDON
NW8 6HH
TIMOTHY JOHN CROWLEY (resigned)
Secretary, 2007.06.29 - 2010.09.19
38 THE MOUNT , WORCESTER PARK
KT4 8UD, SURREY
STEPHEN BERESFORD DANGERFIELD (resigned)
Secretary, 1991.12.04 - 1997.01.17
16 RUSSLEY GREEN , WOKINGHAM
RG40 3HT, BERKSHIRE
NORMAN FREEMAN (resigned)
Secretary, 1991.10.26 - 1991.12.04
59 HOLLYBUSH HILL SNARESBROOK , LONDON
E11 1PX
FAUSTO FURLOTTI (resigned)
Secretary, CHIEF EXECUTIVE, 1997.01.18 - 2007.06.29
50 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HY, HERTFORDSHIRE
MONTAGUE DIGBY CUTTS (resigned)
Director, 1991.10.26 - 1996.09.02
8 1/2 PARLIAMENT HILL , LONDON
NN3 2SY
STEPHEN BERESFORD DANGERFIELD (resigned)
Director, FINANCE DIRECTOR, 1993.09.01 - 1997.01.17
16 RUSSLEY GREEN , WOKINGHAM
RG40 3HT, BERKSHIRE
DAVID MARK EDE (resigned)
Director, CHIEF EXECUTIVE, 2007.07.02 - 2009.09.18
48 BEECH AVENUE , BOURNE
PE10 9RR, LINCOLNSHIRE
FAUSTO FURLOTTI (resigned)
Director, COMPANY SECRETARY, 1996.07.30 - 2007.06.29
50 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HY, HERTFORDSHIRE
EDWARD WILLIAM GIBSON KIRK (resigned)
Director, DIRECTOR OF DRIVES, 1995.03.06 - 1997.12.31
INGLENOOK CHURCH ROAD GRANDBOROUGH , RUGBY
CV23 8DH, WARWICKSHIRE
ALAN CHARLES ROGERS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.01 - 1999.03.31
14 HITHER GREEN LANE ABBEY PARK , REDDITCH
B98 9BW, WORCESTERSHIRE

Companies near to I.M.O. PRECISION CONTROLS ltd.

Information about the Private Limited Company I.M.O. PRECISION CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data