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INSTRO PRECISION LIMITED

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

Company details

HORNET CLOSE, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2YD

INSTRO PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00794972
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company INSTRO PRECISION LIMITED is a Private Limited Company, registration number 00794972, established in United Kingdom on the 6. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on HORNET CLOSE, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2YD. Business of the company INSTRO PRECISION LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.09. We do not have any information about the company INSTRO PRECISION LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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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
Form type: AD03
Date: 2016.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.19
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 141060
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 09/12/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ZACHI HADAD
Form type: AP01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR APPOINTED MR DAN SLASKY
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR JACOB GADOT
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED MR ELAD AHARONSON
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ADI DAR
Form type: TM01
Date: 2015.04.29
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAI ISSLER / 08/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 08/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL JAMES MITCHELL / 08/12/2014
Form type: CH01
Date: 2014.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 08/12/2014
Form type: CH03
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED MR ROBERT ANDERSON ADAMS
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORCOM
Form type: TM01
Date: 2013.03.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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DIRECTOR APPOINTED MR SHAI ISSLER
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPAR
Form type: TM01
Date: 2012.02.09
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.18
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.02.02
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR ENDOMEDIX BV
Form type: TM01
Date: 2010.06.15
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DIRECTOR APPOINTED JOSEPH GASPAR
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED ADI DAR
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED NADAV YARDEN
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED JACOB GADOT
Form type: AP01
Date: 2010.06.08
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORCOM / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL JAMES MITCHELL / 01/12/2009
Form type: CH01
Date: 2009.12.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENDOMEDIX BV / 01/12/2009
Form type: CH02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 01/12/2009
Form type: CH01
Date: 2009.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR RALPH APPERLEY
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.27
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21

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Company directors and board members:

MICHAEL PAUL SMITH (current)
Secretary, 1997.02.07
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2YD, KENT
ROBERT ANDERSON ADAMS (current)
Director, MANAGING DIRECTOR, 2013.03.01
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2YD, KENT
ELAD AHARONSON (current)
Director, GENERAL MANAGER, 2015.04.19
5 HAMADA STREET , REHOVOT
ISRAEL
ZACHI HADAD (current)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2015.09.01
5 HAMADA STREET , REHOVOT
7670305
ISRAEL
SHAI ISSLER (current)
Director, 2012.02.09
KINGSWAY HOUSE 103 KINGSWAY , LONDON
WC2B 6QX
ENGLAND
IAN SAMUEL JAMES MITCHELL (current)
Director, SALES AND MARKETING DIRECTOR, 1999.10.28
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2YD, KENT
DAN SLASKY (current)
Director, VICE PRESIDENT, 2015.08.31
5 HAMADA STREET , REHOVOT
7670305
ISRAEL
MICHAEL PAUL SMITH (current)
Director, FINANCE DIRECTOR, 2002.03.18
HORNET CLOSE PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2YD, KENT
NADAV YARDEN (current)
Director, VICE PRESIDENT CHIEF FINANCIAL OFFICER, 2010.05.10
5 HAMADA STREET ADVANCED TECHNOLOGY PARK , REHOVOT
76703
ISRAEL
AUDREY DOROTHY PARSONS (resigned)
Secretary, 1991.12.05 - 1996.06.28
2 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT
SUSAN JEAN THOMPSON (resigned)
Secretary, COMPANY SECRETARY, 1996.06.26 - 1997.02.07
MAER COTTAGE 17 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT
RALPH MANNINGS APPERLEY (resigned)
Director, ENGINEER, 1991.12.05 - 2008.12.31
15 MARSHALL CRESCENT , BROADSTAIRS
CT10 2HR, KENT
LESLIE FREDERICK BROWN (resigned)
Director, DESIGN ENGINEER, 1991.12.05 - 2007.01.26
3 ST LAWRENCE COURT MANSTON ROAD , RAMSGATE
CT11 0RA, KENT
ADI DAR (resigned)
Director, EXECUTIVE VICE PRESIDENT AND MANAGING DIRECTOR, 2010.05.10 - 2015.04.19
5 HAMADA STREET ADVANCED TECHNOLOGY PARK , REHOVOT
76703
ISRAEL
ENDOMEDIX BV (resigned)
Director, 1994.08.10 - 2010.05.10
KRUISWEG 629 2132 NB , HOOFDDORP
NETHERLANDS
JACOB GADOT (resigned)
Director, EXECUTIVE VICE PRESIDENT INTERNATIONAL MARKETING, 2010.05.10 - 2015.08.31
9 ANDRE SACHAROV STREET ADVANCED TECHNOLOGY CENTER , HAIFA
35084
ISRAEL
JOSEPH GASPAR (resigned)
Director, EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER, 2010.05.10 - 2012.02.08
9 ANDRE SACHAROV STREET ADVANCED TECHNOLOGY CENTER , HAIFA
35084
ISRAEL
CHRISTOPHER JOHN MORCOM (resigned)
Director, MANAGER, 1996.06.28 - 2013.02.28
14 PENNINGTON CLOSE WESTBERE , CANTERBURY
CT2 0HL, KENT
AUDREY DOROTHY PARSONS (resigned)
Director, MARKETING EXECUTIVE, 1991.12.05 - 1996.06.26
2 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT
DAVID FREDERICK WALTER PARSONS (resigned)
Director, ENGINEER, 1991.12.05 - 1996.09.27
2 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT
SUSAN JEAN THOMPSON (resigned)
Director, ACCOUNTS CONTROLLER, 1991.12.05 - 1997.02.07
MAER COTTAGE 17 WALDRON ROAD , BROADSTAIRS
CT10 1TB, KENT

Companies near to INSTRO PRECISION ltd.

Information about the Private Limited Company INSTRO PRECISION 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: 2016.06.05. Reload the data