PRECISION OPTICAL LTD

Overview

Company Name	PRECISION OPTICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02976292
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1994

Summary

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

What is the purpose of PRECISION OPTICAL LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PRECISION OPTICAL LTD located?

Registered Office Address	21 High Street HA1 3HT Harrow On The Hill Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of PRECISION OPTICAL LTD?

Previous Company Names
Company Name	From	Until
ACME AUTOS (SWINDON) LIMITED	Oct 07, 1994	Oct 07, 1994

What are the latest accounts for PRECISION OPTICAL LTD?

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

What is the status of the latest confirmation statement for PRECISION OPTICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for PRECISION OPTICAL LTD?

Filings
Date	Description	Document	Type
Sep 14, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Dec 04, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Termination of appointment of Krishna Murari Gupta as a director on Apr 04, 2025	1 pages	TM01

Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Jan 29, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Feb 19, 2024	Registered office address changed from 106 15 Main Drive East Lane Business Park Wembley HA9 7NA England to 21 High Street Harrow on the Hill Middlesex HA1 3HT on Feb 19, 2024	1 pages	AD01

Feb 19, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Withdrawal of a person with significant control statement on Oct 02, 2020	2 pages	PSC09

Sep 07, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Termination of appointment of Shivkumar Janardhanan as a director on Sep 20, 2018	1 pages	TM01

Oct 02, 2018	Registered office address changed from 106, 15 Main Drive 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA England to 106 15 Main Drive East Lane Business Park Wembley HA9 7NA on Oct 02, 2018	1 pages	AD01

Oct 01, 2018	Unaudited abridged accounts made up to Dec 31, 2017	12 pages	AA

Oct 01, 2018	Registered office address changed from 105 East Lane Wembley Middlesex HA9 7NA England to 106, 15 Main Drive 106, 15 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA on Oct 01, 2018	1 pages	AD01

Jul 04, 2018	Notification of Aditya Gupta as a person with significant control on Aug 05, 2017	2 pages	PSC01

Mar 05, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRECISION OPTICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUPTA, Aditya 14, Vijay Nagar Colony, Agra-282 004 India	Mar 31, 2008		Director	14, Vijay Nagar Colony, Agra-282 004 India	India	Indian	1970-12	129357560001
GUPTA, Vivek Vijay Nagar Colony, 14 Agra-282 001 India	Jan 31, 2008		Director	Vijay Nagar Colony, 14 Agra-282 001 India	India	Indian	1980-6	129662980001
BAKER, Vivian Ee Hong 18 Bydemill Gardens Highworth SN6 7BS Swindon Wiltshire	Apr 02, 2001	Mar 31, 2008	Secretary	18 Bydemill Gardens Highworth SN6 7BS Swindon Wiltshire		Australian		75267560002
KENNING, Damien Nicholas Dower House Birdlip Hill, Witcombe GL3 4SL Gloucester Gloucestershire	Aug 01, 1996	Apr 02, 2001	Secretary	Dower House Birdlip Hill, Witcombe GL3 4SL Gloucester Gloucestershire		British		33593780002
KENNING, Nigel Andrew 143 Wells Road Totterdown BS4 2BU Bristol Avon	Oct 11, 1994	Aug 01, 1996	Secretary	143 Wells Road Totterdown BS4 2BU Bristol Avon		British		40375780001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1994	Oct 11, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
P1 BUSINESS DEVELOPMENT LIMITED Devizes Road Old Town SN1 4BG Swindon 29 Wiltshire	Feb 01, 2009	Nov 24, 2011	Secretary	Devizes Road Old Town SN1 4BG Swindon 29 Wiltshire				138179800001
BAKER, Justin Charles 18 Bydemill Gardens Highworth SN6 7BS Swindon	Jan 14, 1997	Mar 31, 2008	Director	18 Bydemill Gardens Highworth SN6 7BS Swindon		Australian	1964-8	51891130003
BEASANT, Jonathan James 16 Wharf Road Wroughton SN4 9LB Swindon Wiltshire	Aug 13, 1996	Jan 14, 1997	Director	16 Wharf Road Wroughton SN4 9LB Swindon Wiltshire		British	1963-6	101833380001
GUPTA, Krishna Murari High Street HA1 3HT Harrow On The Hill 21 Middlesex England	Nov 01, 2013	Apr 04, 2025	Director	High Street HA1 3HT Harrow On The Hill 21 Middlesex England	India	Indian	1941-12	185076140001
JANARDHANAN, Shivkumar 15 Main Drive East Lane Business Park HA9 7NA Wembley 106 England	Nov 01, 2013	Sep 20, 2018	Director	15 Main Drive East Lane Business Park HA9 7NA Wembley 106 England	India	Indian	1966-7	185076260001
KENNING, Damien Nicholas 12 High Street Chiseldon SN4 0NG Swindon Wiltshire	Oct 11, 1994	Mar 14, 2000	Director	12 High Street Chiseldon SN4 0NG Swindon Wiltshire		British	1960-11	33593780001
LYNCH, Stephen Charles 44 Gladstone Street SN1 2AT Swindon Wiltshire	Aug 01, 1996	Jan 14, 1997	Director	44 Gladstone Street SN1 2AT Swindon Wiltshire		British	1957-12	48945670001
SHANKAR, Gopinathan Anil Pop In Commercial Centre, South Way HA9 0HF Wembley 3a England	Nov 01, 2013	Jan 15, 2017	Director	Pop In Commercial Centre, South Way HA9 0HF Wembley 3a England	India	Indian	1965-5	185076030001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 07, 1994	Oct 11, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION OPTICAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aditya Gupta High Street HA1 3HT Harrow On The Hill 21 Middlesex England	Aug 05, 2017	High Street HA1 3HT Harrow On The Hill 21 Middlesex England	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRECISION OPTICAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 21, 2016	Aug 05, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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