PRECISION ENGINEERING INTERNATIONAL LIMITED

Overview

Company Name	PRECISION ENGINEERING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03333256
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997

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 ENGINEERING INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRECISION ENGINEERING INTERNATIONAL LIMITED located?

Registered Office Address	The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRECISION ENGINEERING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 908 LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for PRECISION ENGINEERING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PRECISION ENGINEERING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PRECISION ENGINEERING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Full accounts made up to Jun 30, 2024	18 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Full accounts made up to Jun 30, 2023	18 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Director's details changed for Leonard Paolillo on May 15, 2020	2 pages	CH01

Nov 27, 2023	Full accounts made up to Jun 30, 2022	20 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Change of details for Standex Holdings Limited as a person with significant control on Nov 18, 2022	2 pages	PSC05

Dec 15, 2022	Full accounts made up to Jun 30, 2021	21 pages	AA

Nov 30, 2022	Termination of appointment of Halco Secretaries Limited as a secretary on Nov 30, 2022	1 pages	TM02

Nov 30, 2022	Appointment of Jtc (Uk) Limited as a secretary on Nov 30, 2022	2 pages	AP04

Nov 18, 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 18, 2022	1 pages	AD01

Apr 25, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Director's details changed for Mr David Alan Dunbar on Dec 11, 2020	2 pages	CH01

Sep 29, 2020	Director's details changed for Mr David Alan Dunbar on May 15, 2020	2 pages	CH01

Mar 19, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Director's details changed for Mr David Alan Dunbar on Mar 13, 2020	2 pages	CH01

Mar 19, 2020	Full accounts made up to Jun 30, 2019	16 pages	AA

Mar 31, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Full accounts made up to Jun 30, 2018	17 pages	AA

Apr 26, 2018	Full accounts made up to Jun 30, 2017	19 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Jun 02, 2017	Full accounts made up to Jun 30, 2016	16 pages	AA

View All Filings

Who are the officers of PRECISION ENGINEERING INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Nov 30, 2022

Secretary

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

DUNBAR, David Alan

Mar 28, 2014

Director

Keewaydin Drive, Suite 300

Salem

03079-2481 Rockingham County

United States

American

1961-10

186620230002

PAOLILLO, Leonard

Mar 07, 2011

Director

Keewaydin Drive

Suite 300

Salem

Rockingham County, New Hampshire, 03079-2481

United States

American

1959-1

158481260001

SHAW, Malcolm

Feb 25, 1998

Mar 07, 2011

Secretary

57 Baydale Road

DL3 8JT Darlington

County Durham

British

14860760001

HALCO SECRETARIES LIMITED

Mar 07, 2011

Nov 30, 2022

Secretary

Fleet Place

EC4M 7RD London

England

Identification Type	UK Limited Company
Registration Number	2503744

146855460001

PINSENT MASONS SECRETARIAL LIMITED

Mar 14, 1997

Jul 07, 1997

Nominee Secretary

41 Park Square

LS1 2NS Leeds

900013300001

ARMSTRONG, Anthony John

Jul 07, 1997

Mar 07, 2011

Director

Moorside Lodge Panorama Drive

LS29 9RA Ilkley

West Yorkshire

England

British

1946-1

48774750001

BROOKES, Douglas Roger

Jul 07, 1997

Mar 07, 2011

Director

8 Meadow Croft Park

Thropton

NE65 7HR Morpeth

Northumberland

England

British

1948-1

53867750002

CHAPLIN, Mark Peter

Jul 07, 1997

Jan 27, 1998

Director

Kings Lane

Flore

NN7 4LQ Northampton

Northamptonshire

United Kingdom

British

1956-9

59835160003

FIX, Roger Lee

Mar 07, 2011

Mar 28, 2014

Director

Keewaydin Drive

03079-2481 Salem

New Hampshire

Usa

United States

American

1953-11

86777300002

LOUGHTON, Stephen Andrew

Mar 15, 2011

Feb 04, 2013

Director

Station Road

Theale

RG7 4AA Reading

Theale Technology Centre

West Berkshire

United Kingdom

England

British

1952-9

30589020001

ROSEN, Deborah Ann

Mar 07, 2011

Apr 15, 2016

Director

Keewaydin Drive

03079-2481 Salem

New Hampshire

Usa

American

1955-5

56502540002

SHAW, Malcolm

Apr 08, 1998

Mar 07, 2011

Director

57 Baydale Road

DL3 8JT Darlington

County Durham

England

British

1956-3

14860760001

PINSENT MASONS DIRECTOR LIMITED

Mar 14, 1997

Jul 07, 1997

Nominee Director

41 Park Square

LS1 2NS Leeds

900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION ENGINEERING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standex Holdings Limited

Apr 06, 2016

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01709443

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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