Pandect Precision Components Ltd was founded on 27 May 1964 with its registered office in Bucks, it has a status of "Active". We don't know the number of employees at the organisation. This business has 7 directors listed as Harvey, Carole Jane, Pope, Hilary, Scott, Jean Beryl, Field, Albert Edward Walter, Murphy, Daniel James, Purkiss, Stanley Thomas, Wilkins, Brian Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POPE, Hilary | 02 December 2015 | - | 1 |
| FIELD, Albert Edward Walter | N/A | 01 April 1998 | 1 |
| MURPHY, Daniel James | N/A | 04 February 1998 | 1 |
| PURKISS, Stanley Thomas | N/A | 13 August 1999 | 1 |
| WILKINS, Brian Richard | 01 September 1997 | 04 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Carole Jane | 28 November 2014 | - | 1 |
| SCOTT, Jean Beryl | 04 January 2003 | 28 November 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Hilary Pope/
1955-03 |
Individual person with significant control |
British/
England |
|
|
Mr Robert Hitchcock/
1949-11 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 13 March 2020 | |
| RESOLUTIONS - N/A | 12 March 2020 | |
| SH01 - Return of Allotment of shares | 06 March 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| CS01 - N/A | 23 January 2018 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| MR04 - N/A | 14 October 2016 | |
| MR04 - N/A | 14 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AD01 - Change of registered office address | 29 April 2014 | |
| AAMD - Amended Accounts | 14 February 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MISC - Miscellaneous document | 21 February 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 21 January 2009 | |
| RESOLUTIONS - N/A | 28 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 December 2008 | |
| 169 - Return by a company purchasing its own shares | 28 December 2008 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 363s - Annual Return | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 169 - Return by a company purchasing its own shares | 29 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2001 | |
| MEM/ARTS - N/A | 13 June 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 1999 | |
| 169 - Return by a company purchasing its own shares | 15 January 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 225 - Change of Accounting Reference Date | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| RESOLUTIONS - N/A | 21 April 1998 | |
| 169 - Return by a company purchasing its own shares | 21 April 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 07 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| RESOLUTIONS - N/A | 16 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 288 - N/A | 14 March 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363x - Annual Return | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 288 - N/A | 04 March 1991 | |
| 363x - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 363 - Annual Return | 20 July 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 29 April 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| 288 - N/A | 15 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 March 1998 | Fully Satisfied |
N/A |
| Debenture | 30 October 1991 | Fully Satisfied |
N/A |
