PRECISIONHAWK UK LTD
Overview
| Company Name | PRECISIONHAWK UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10402202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of PRECISIONHAWK UK LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PRECISIONHAWK UK LTD located?
| Registered Office Address | 10402202 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISIONHAWK UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PRECISIONHAWK UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 10402202 - Companies House Default Address, Cardiff, CF14 8LH on Feb 09, 2024 | 1 pages | RP05 | ||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Statile as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Brian Bharwani as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Theodore James Karr as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr David Culler as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Lara Marie Hudson Oerter as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of William Christopher Dean as a person with significant control on Sep 29, 2016 | 1 pages | PSC07 | ||
Cessation of Robert Fennel Young as a person with significant control on Sep 29, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Richard Statile as a director on Jul 30, 2017 | 2 pages | AP01 | ||
Appointment of Mr Brian Bharwani as a director on Jul 30, 2017 | 2 pages | AP01 | ||
Who are the officers of PRECISIONHAWK UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULLER, David | Director | 410 Glenwood Avenue Suite 200 27603 Raleigh Precisionhawk, Inc. North Carolina United States | United States | American | Svp, Sales & Services For Precisionhawk, Inc. | 264555380001 | ||||||||
| KARR, Theodore James | Director | 410 Glenwood Ave. 27603 Raleigh Suite 200 North Carolina United States | United States | American | Certified Public Accountant | 278039060001 | ||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| BHARWANI, Brian | Director | Six Forks Road, Forum I Suite 600 27615 Raleigh 8601 North Carolina United States | United States | American | Finance Professional | 236750520001 | ||||||||
| DEAN, William Christopher | Director | Six Forks Road, Forum I Suite 600 27615 Raleigh 8601 North Carolina Usa | United States | Canadian | Entrepreneur | 215235330001 | ||||||||
| HUDSON OERTER, Lara Marie | Director | Six Forks Road #600 27615 Raleigh 8601 North Carolina United States | United States | American | Chief Operating Officer | 236716060001 | ||||||||
| STATILE, Richard | Director | Six Forks Road, Forum I Suite 600 27615 Raleigh 8601 North Carolina United States | United States | American | Attorney | 236751200001 |
Who are the persons with significant control of PRECISIONHAWK UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Christopher Dean | Sep 29, 2016 | Six Forks Road, Forum I Suite 600 27615 Raleigh 8601 North Carolina Usa | Yes |
Nationality: Canadian Country of Residence: United States | |||
Natures of Control
| |||
| Mr Robert Fennel Young | Sep 29, 2016 | Six Forks Road, Forum I Suite 600 27615 Raleigh 8601 North Carolina Usa | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRECISIONHAWK UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0