Mts Precision Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at this organisation. This business has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAPER, Michael | 26 August 1999 | 23 December 2002 | 1 |
| DRAPER, Norman | 31 May 1996 | 26 August 1999 | 1 |
| JACOBSON, Pippa | 21 February 2014 | 27 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORBES, Sandra Elizabeth Margaret | 04 April 2020 | - | 1 |
| BARRETT-HAGUE, Helen | 14 June 2019 | 03 April 2020 | 1 |
| JONES, Stephen Rhys | 27 August 2015 | 02 August 2018 | 1 |
| PARSONS, Sarah | 02 August 2018 | 14 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 18 April 2020 | |
| TM02 - Termination of appointment of secretary | 18 April 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 20 August 2018 | |
| AP03 - Appointment of secretary | 20 August 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| TM01 - Termination of appointment of director | 28 July 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AUD - Auditor's letter of resignation | 21 December 2016 | |
| AA01 - Change of accounting reference date | 27 April 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA01 - Change of accounting reference date | 28 September 2015 | |
| AP03 - Appointment of secretary | 08 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| AA01 - Change of accounting reference date | 02 September 2015 | |
| AD01 - Change of registered office address | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM02 - Termination of appointment of secretary | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| CH03 - Change of particulars for secretary | 27 January 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| MR01 - N/A | 12 June 2014 | |
| MR01 - N/A | 12 June 2014 | |
| AD01 - Change of registered office address | 23 May 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AAMD - Amended Accounts | 31 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| 395 - Particulars of a mortgage or charge | 18 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 287 - Change in situation or address of Registered Office | 18 June 1996 | |
| 225 - Change of Accounting Reference Date | 16 June 1996 | |
| CERTNM - Change of name certificate | 30 May 1996 | |
| NEWINC - New incorporation documents | 17 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2014 | Outstanding |
N/A |
| A registered charge | 06 June 2014 | Outstanding |
N/A |
| Debenture | 26 April 2012 | Outstanding |
N/A |
| Debenture | 20 April 2007 | Fully Satisfied |
N/A |
| Debenture | 23 December 2002 | Fully Satisfied |
N/A |
| Guarantee | 23 December 2002 | Fully Satisfied |
N/A |
| Debenture | 15 December 1999 | Fully Satisfied |
N/A |
| Debenture | 14 December 1999 | Fully Satisfied |
N/A |
