Founded in 1978, Precision Varionics Ltd has its registered office in Gloucestershire. The current directors of the business are listed as Dawson, Brian Jeffrey, Gall, Colin Alfred, Gall, Maurice Henry Willis, Heiron, John, Ripley, Neville. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Brian Jeffrey | 11 August 1997 | 01 April 2010 | 1 |
| GALL, Colin Alfred | N/A | 06 April 1997 | 1 |
| GALL, Maurice Henry Willis | N/A | 07 April 1992 | 1 |
| HEIRON, John | N/A | 01 April 2015 | 1 |
| RIPLEY, Neville | N/A | 11 August 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert Watt Frew/
1953-02 |
Individual person with significant control |
British/
Scotland |
|
|
Mr Ronald Mervyn Logan/
1946-07 |
Individual person with significant control |
British/
Scotland |
|
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 March 2017 | |
| DS01 - Striking off application by a company | 15 March 2017 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AD01 - Change of registered office address | 27 July 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 30 November 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 23 December 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 04 December 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363a - Annual Return | 05 September 1997 | |
| 363(353) - N/A | 05 September 1997 | |
| 363(190) - N/A | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
| 287 - Change in situation or address of Registered Office | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363a - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 287 - Change in situation or address of Registered Office | 19 September 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 288 - N/A | 24 September 1992 | |
| 363s - Annual Return | 21 September 1992 | |
| 287 - Change in situation or address of Registered Office | 23 December 1991 | |
| 363b - Annual Return | 05 September 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| RESOLUTIONS - N/A | 18 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1990 | |
| AA - Annual Accounts | 10 December 1990 | |
| 395 - Particulars of a mortgage or charge | 19 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1990 | |
| AUD - Auditor's letter of resignation | 05 April 1990 | |
| 288 - N/A | 24 August 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| RESOLUTIONS - N/A | 23 August 1989 | |
| MEM/ARTS - N/A | 23 August 1989 | |
| RESOLUTIONS - N/A | 10 July 1989 | |
| RESOLUTIONS - N/A | 10 July 1989 | |
| RESOLUTIONS - N/A | 10 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1989 | |
| 123 - Notice of increase in nominal capital | 10 July 1989 | |
| 288 - N/A | 14 June 1989 | |
| 363 - Annual Return | 20 October 1988 | |
| AA - Annual Accounts | 01 September 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| 288 - N/A | 25 April 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 29 January 1988 | |
| 288 - N/A | 02 September 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 01 December 2004 | Outstanding |
N/A |
| Mortgage debenture | 13 June 1990 | Outstanding |
N/A |
| Legal mortgage | 09 July 1984 | Fully Satisfied |
N/A |
| Debenture | 20 June 1980 | Fully Satisfied |
N/A |
| Debenture | 20 June 1980 | Fully Satisfied |
N/A |
