Based in Westhill, Precision Actuation Systems Ltd was established in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULTITUDE, Bruce Charles | 11 February 2002 | - | 1 |
| CROSSLAND, Alex | 01 September 2020 | - | 1 |
| ALLISON, James Norman | 26 March 1993 | 11 February 2002 | 1 |
| BROOK, Michael Jonathan | 10 November 1995 | 15 June 1998 | 1 |
| HORNE, Andrew Robert | 11 February 2002 | 31 December 2009 | 1 |
| ICKS, Gerd, Dr | 01 May 1999 | 11 February 2002 | 1 |
| LEE, Andrew Davidson | 01 May 1999 | 06 May 2002 | 1 |
| MCGILL, Craig | 07 August 2014 | 01 December 2019 | 1 |
| OLIVER, Ruth Celia Kathleen | 01 June 1999 | 26 April 2002 | 1 |
| WATSON, Ronald Norman Stewart | 30 April 1993 | 22 December 1997 | 1 |
| YEOMAN, Craig William | 18 December 2009 | 07 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGILL, Craig | 07 August 2014 | 01 December 2019 | 1 |
| YEOMAN, Craig William | 18 December 2009 | 07 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 September 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| TM02 - Termination of appointment of secretary | 16 September 2020 | |
| DISS40 - Notice of striking-off action discontinued | 26 May 2020 | |
| CS01 - N/A | 25 May 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 31 December 2018 | |
| AD01 - Change of registered office address | 31 December 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AP03 - Appointment of secretary | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| AD01 - Change of registered office address | 06 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AP03 - Appointment of secretary | 22 December 2009 | |
| TM02 - Termination of appointment of secretary | 22 December 2009 | |
| AA - Annual Accounts | 26 November 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 353 - Register of members | 18 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 24 October 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 04 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 225 - Change of Accounting Reference Date | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 419a(Scot) - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
| 123 - Notice of increase in nominal capital | 14 February 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 419a(Scot) - N/A | 21 August 2000 | |
| AUD - Auditor's letter of resignation | 26 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 2000 | |
| AUD - Auditor's letter of resignation | 25 April 2000 | |
| 410(Scot) - N/A | 15 March 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
| 123 - Notice of increase in nominal capital | 10 September 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| RESOLUTIONS - N/A | 13 May 1994 | |
| MEM/ARTS - N/A | 13 May 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| MEM/ARTS - N/A | 05 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1993 | |
| 123 - Notice of increase in nominal capital | 05 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1993 | |
| 410(Scot) - N/A | 30 April 1993 | |
| 123 - Notice of increase in nominal capital | 27 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| CERTNM - Change of name certificate | 26 April 1993 | |
| 287 - Change in situation or address of Registered Office | 14 April 1993 | |
| NEWINC - New incorporation documents | 18 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 February 2000 | Fully Satisfied |
N/A |
| Floating charge | 26 April 1993 | Fully Satisfied |
N/A |
