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THE PREACTOR GROUP LIMITED - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02494100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Faraday House Sir William Siemens Square
- Frimley
- Camberley
- Surrey
- GU16 8QD Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD UK
Management
- Managing Directors
- MACASKILL, Darren Lee
- SHEATH, Benjamin Miles
- Company secretaries
- KAHANOV, Sharon Hana
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-20
- Age Of Company 1990-04-20 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CIMULATION CENTRE (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 529900IBLE4VXZ8RVD28
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-03-18
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THE PREACTOR GROUP LIMITED Company Description
- THE PREACTOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02494100. Its current trading status is "live". It was registered 1990-04-20. It was previously called THE CIMULATION CENTRE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Faraday House Sir William Siemens Square .
Get THE PREACTOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Preactor Group Limited - Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
- 1990-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-01) - TM02
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-06-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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accounts-with-accounts-type-full (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
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change-account-reference-date-company-previous-shortened (2015-10-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-02-19) - AD03
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change-sail-address-company-with-old-address (2014-02-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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change-person-director-company-with-change-date (2014-07-29) - CH01
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accounts-with-accounts-type-full (2014-09-26) - AA
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resolution (2014-10-23) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-23) - SH01
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resolution (2013-02-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-02) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-group (2013-09-17) - AA
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resolution (2013-06-12) - RESOLUTIONS
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capital-allotment-shares (2013-06-03) - SH01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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certificate-change-of-name-company (2012-04-25) - CERTNM
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change-of-name-notice (2012-04-25) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-02-25) - SH08
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-sail-address-company (2010-05-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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resolution (2010-02-25) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-23) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-17) - AA
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legacy (2008-05-20) - 363a
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auditors-resignation-company (2008-01-24) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-05-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
keyboard_arrow_right 2005
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-small (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-05) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-10) - RESOLUTIONS
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legacy (2003-01-10) - 123
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legacy (2003-01-14) - 88(2)R
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legacy (2003-05-18) - 363s
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legacy (2003-07-18) - 88(2)O
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accounts-with-accounts-type-small (2003-10-07) - AA
keyboard_arrow_right 2002
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resolution (2002-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-05-23) - 363s
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legacy (2002-12-05) - 123
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legacy (2002-12-05) - 122
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-25) - AA
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363s
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accounts-with-accounts-type-full (1996-05-17) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-07-17) - AUD
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legacy (1995-05-02) - 363s
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accounts-with-accounts-type-full (1995-06-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-01) - AA
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resolution (1993-07-01) - RESOLUTIONS
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-12) - 287
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legacy (1992-05-12) - 288
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certificate-change-of-name-company (1992-05-12) - CERTNM
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legacy (1992-05-12) - 225(1)
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legacy (1992-05-12) - 88(2)R
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legacy (1992-05-13) - 122
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legacy (1992-05-13) - 363s
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resolution (1992-07-20) - RESOLUTIONS
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legacy (1992-09-07) - 287
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resolution (1992-10-16) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-05-23) - 363a
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resolution (1991-05-10) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-07-02) - RESOLUTIONS
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resolution (1990-07-03) - RESOLUTIONS
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legacy (1990-07-09) - 288
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legacy (1990-07-09) - 287
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legacy (1990-08-30) - 287
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memorandum-articles (1990-08-01) - MEM/ARTS
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legacy (1990-08-03) - 88(2)R
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legacy (1990-12-05) - 224
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certificate-change-of-name-company (1990-07-27) - CERTNM
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incorporation-company (1990-04-20) - NEWINC