I.M.O. PRECISION CONTROLS LIMITED

Overview

Company Name	I.M.O. PRECISION CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00770038
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I.M.O. PRECISION CONTROLS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is I.M.O. PRECISION CONTROLS LIMITED located?

Registered Office Address	The Interchange, Frobisher Way AL10 9TG Hatfield Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for I.M.O. PRECISION CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for I.M.O. PRECISION CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for I.M.O. PRECISION CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Group of companies' accounts made up to Apr 30, 2025

47 pages

Nov 03, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

May 12, 2025

Second filing of Confirmation Statement dated Oct 21, 2023

3 pages

RP04CS01

May 02, 2025

Notification of Edward Tim Hatter as a person with significant control on Mar 06, 2025

2 pages

PSC01

May 02, 2025

Change of details for Mr Fausto Umberto Furlotti as a person with significant control on Apr 06, 2023

2 pages

PSC04

May 02, 2025

Change of details for Richard Mark Hatter as a person with significant control on Apr 06, 2023

2 pages

PSC04

May 02, 2025

Change of details for Piers Barclay as a person with significant control on Apr 06, 2023

2 pages

PSC04

Feb 18, 2025

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

1 pages

AD03

Feb 18, 2025

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

1 pages

AD02

Jan 17, 2025

Group of companies' accounts made up to Apr 30, 2024

46 pages

Nov 06, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Group of companies' accounts made up to Apr 30, 2023

49 pages

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Oct 23, 2023

Confirmation statement made on Oct 21, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 12, 2025	Clarification A second filed CS01 (Shareholder Information Change) was registered on 12/05/2025.

Jan 30, 2023

Group of companies' accounts made up to Apr 30, 2022

46 pages

Oct 21, 2022

Confirmation statement made on Oct 21, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Group of companies' accounts made up to Apr 30, 2021

46 pages

Oct 25, 2021

Confirmation statement made on Oct 21, 2021 with updates

4 pages

CS01

Oct 25, 2021

Director's details changed for Fausto Furlotti on Jan 01, 2014

2 pages

CH01

Oct 08, 2021

Notification of Piers Barclay as a person with significant control on Dec 17, 2020

2 pages

PSC01

Sep 09, 2021

Notification of Richard Mark Hatter as a person with significant control on Dec 17, 2020

2 pages

PSC01

Sep 09, 2021

Change of details for Mr Fausto Umberto Furlotti as a person with significant control on Dec 17, 2020

2 pages

PSC04

Dec 22, 2020

Group of companies' accounts made up to Apr 30, 2020

46 pages

Oct 21, 2020

Confirmation statement made on Oct 21, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Group of companies' accounts made up to Apr 30, 2019

44 pages

View All Filings

Who are the officers of I.M.O. PRECISION CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURLOTTI, Fausto Umberto Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	Sep 18, 2009		Director	Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	United Kingdom	British	1963-8	49093220004
HATTER, Richard Mark Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	Dec 08, 2017		Director	Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	England	British	1963-10	67030840002
CROWLEY, Timothy John 38 The Mount KT4 8UD Worcester Park Surrey	Jun 29, 2007	Sep 19, 2010	Secretary	38 The Mount KT4 8UD Worcester Park Surrey		British		91223350005
DANGERFIELD, Stephen Beresford 16 Russley Green RG40 3HT Wokingham Berkshire	Dec 04, 1991	Jan 17, 1997	Secretary	16 Russley Green RG40 3HT Wokingham Berkshire		British		24881670001
FREEMAN, Norman 59 Hollybush Hill Snaresbrook E11 1PX London		Dec 04, 1991	Secretary	59 Hollybush Hill Snaresbrook E11 1PX London		British		4920900001
FURLOTTI, Fausto 50 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire	Jan 18, 1997	Jun 29, 2007	Secretary	50 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire		British		49093220003
CUTTS, Montague Digby 8 1/2 Parliament Hill NN3 2SY London		Sep 02, 1996	Director	8 1/2 Parliament Hill NN3 2SY London		British	1946-4	60049940001
DANGERFIELD, Stephen Beresford 16 Russley Green RG40 3HT Wokingham Berkshire	Sep 01, 1993	Jan 17, 1997	Director	16 Russley Green RG40 3HT Wokingham Berkshire		British	1957-3	24881670001
EDE, David Mark 48 Beech Avenue PE10 9RR Bourne Lincolnshire	Jul 02, 2007	Sep 18, 2009	Director	48 Beech Avenue PE10 9RR Bourne Lincolnshire	United Kingdom	British	1964-4	123244340001
FURLOTTI, Fausto 50 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire	Jul 30, 1996	Jun 29, 2007	Director	50 Kingwell Road Hadley Wood EN4 0HY Barnet Hertfordshire	United Kingdom	British	1963-8	49093220003
HATTER, Maurice, Sir 38 Queens Grove NW8 6HH London		Dec 08, 2017	Director	38 Queens Grove NW8 6HH London	England	British	1929-11	36506710001
KIRK, Edward William Gibson Inglenook Church Road Grandborough CV23 8DH Rugby Warwickshire	Mar 06, 1995	Dec 31, 1997	Director	Inglenook Church Road Grandborough CV23 8DH Rugby Warwickshire	Great Britain	British	1945-7	42677860001
ROGERS, Alan Charles 14 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire		Mar 31, 1999	Director	14 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire		British	1937-10	36777150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.M.O. PRECISION CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Tim Hatter Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	Mar 06, 2025	Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Piers Barclay Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire United Kingdom	Dec 17, 2020	Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Richard Mark Hatter Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire United Kingdom	Dec 17, 2020	Frobisher Way AL10 9TG Hatfield The Interchange Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Fausto Umberto Furlotti Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	Dec 09, 2017	Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Maurice Hatter Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	Oct 01, 2016	Frobisher Way AL10 9TG Hatfield The Interchange, Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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