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Company Information for

THE PREACTOR GROUP LIMITED

FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,
Company Registration Number
02494100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Preactor Group Ltd
THE PREACTOR GROUP LIMITED was founded on 1990-04-20 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". The Preactor Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PREACTOR GROUP LIMITED
 
Legal Registered Office
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD
Other companies in GU16
 
Previous Names
THE CIMULATION CENTRE (HOLDINGS) LIMITED25/04/2012
Filing Information
Company Number 02494100
Company ID Number 02494100
Date formed 1990-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2021-08-09 05:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PREACTOR GROUP LIMITED
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Company Officers of THE PREACTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMONE EUFEMIA AGATHA DAVINA
Company Secretary 2016-08-02
DARREN LEE MACASKILL
Director 2013-06-03
BENJAMIN MILES SHEATH
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES HANCOCK
Director 2016-09-01 2017-06-30
ROLF EBNET
Director 2013-06-03 2016-08-31
HELEN CLAIRE CARLESS
Company Secretary 2013-06-03 2016-08-01
ZENA BERYL WREN
Company Secretary 1992-04-30 2013-06-03
GRAHAM BRUCE CAMPBELL HACKWELL
Director 1992-04-30 2013-06-03
MICHAEL DOUGLAS NOVELS
Director 1992-04-30 2013-06-03
ZENA BERYL WREN
Director 1992-04-30 2013-06-03
JOHN MALCOLM BOWRAN
Company Secretary 1991-04-20 1992-04-30
PETER MICHAEL GARNER
Director 1991-04-20 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LEE MACASKILL FLOWMASTER LIMITED Director 2017-06-30 CURRENT 1991-12-10 Active
DARREN LEE MACASKILL FLOMERICS GROUP LIMITED Director 2017-06-30 CURRENT 1995-10-03 Active - Proposal to Strike off
DARREN LEE MACASKILL SIEMENS ELECTRONIC DESIGN AUTOMATION LTD Director 2017-06-30 CURRENT 1983-01-27 Active
DARREN LEE MACASKILL CD-ADAPCO NEW HAMPSHIRE CO., LTD. Director 2016-04-04 CURRENT 1997-07-08 Active - Proposal to Strike off
DARREN LEE MACASKILL SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED Director 2016-04-04 CURRENT 1987-10-19 Active - Proposal to Strike off
DARREN LEE MACASKILL SAMTECH UK LIMITED Director 2015-01-22 CURRENT 2005-07-18 Dissolved 2018-09-18
DARREN LEE MACASKILL SIEMENS INDUSTRY SOFTWARE LIMITED Director 2014-08-14 CURRENT 1997-12-01 Active
DARREN LEE MACASKILL PREACTOR INTERNATIONAL LIMITED Director 2013-06-03 CURRENT 1976-09-02 Active - Proposal to Strike off
DARREN LEE MACASKILL SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED Director 2013-01-15 CURRENT 1986-03-24 Active - Proposal to Strike off
BENJAMIN MILES SHEATH SIEMENS INDUSTRY SOFTWARE LIMITED Director 2017-06-01 CURRENT 1997-12-01 Active
BENJAMIN MILES SHEATH PREACTOR INTERNATIONAL LIMITED Director 2017-06-01 CURRENT 1976-09-02 Active - Proposal to Strike off
BENJAMIN MILES SHEATH CD-ADAPCO NEW HAMPSHIRE CO., LTD. Director 2017-06-01 CURRENT 1997-07-08 Active - Proposal to Strike off
BENJAMIN MILES SHEATH SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED Director 2017-06-01 CURRENT 1986-03-24 Active - Proposal to Strike off
BENJAMIN MILES SHEATH SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED Director 2017-06-01 CURRENT 1987-10-19 Active - Proposal to Strike off
BENJAMIN MILES SHEATH SAMTECH UK LIMITED Director 2017-06-01 CURRENT 2005-07-18 Dissolved 2018-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-20DS01Application to strike the company off the register
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-23SH20Statement by Directors
2021-06-23SH19Statement of capital on 2021-06-23 GBP 1
2021-06-23CAP-SSSolvency Statement dated 14/06/21
2021-06-23RES13Resolutions passed:
  • Reduce share premium account 15/06/2021
  • Resolution of reduction in issued share capital
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL
2021-03-01AP01DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-01TM02Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01
2020-06-01AP03Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-09-05CH01Director's details changed for Mr Benjamin Miles Heath on 2017-06-01
2017-07-24PSC05Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES HANCOCK
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-05AP01DIRECTOR APPOINTED MR BENJAMIN MILES HEATH
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3227.42
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROLF EBNET
2016-08-06AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 3227.42
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 18/03/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF EBNET / 18/03/2016
2015-10-13AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15CH01Director's details changed for Mr Rolf Ebnet on 2015-04-01
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 3227.42
2015-04-10AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-23RES01ADOPT ARTICLES 23/10/14
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29CH01Director's details changed for Mr Darren Lee Macaskill on 2014-02-28
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3227.42
2014-04-25AR0118/03/14 FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CORNBRASH PARK BUMPERS WAY CHIPPENHAM WILTS. SN14 6RA
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 25/02/2014
2014-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MS HELEN CLAIRE CARLESS / 25/02/2014
2014-02-19AD02SAIL ADDRESS CHANGED FROM: UNIT 4 CORNBRASH PARK, BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RA ENGLAND
2014-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-12RES12VARYING SHARE RIGHTS AND NAMES
2013-06-03AP01DIRECTOR APPOINTED MR DARREN LEE MACASKILL
2013-06-03AP01DIRECTOR APPOINTED MR ROLF EBNET
2013-06-03AP03SECRETARY APPOINTED MS HELEN CLAIRE CARLESS
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ZENA WREN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELS
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACKWELL
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY ZENA WREN
2013-06-03SH0103/06/13 STATEMENT OF CAPITAL GBP 3227.42
2013-06-02AR0120/04/13 FULL LIST
2013-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-22RES01ALTER ARTICLES 30/01/2013
2013-02-22RES12VARYING SHARE RIGHTS AND NAMES
2013-01-23SH0121/11/12 STATEMENT OF CAPITAL GBP 2840.15
2013-01-23SH0122/12/11 STATEMENT OF CAPITAL GBP 2662.63
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0120/04/12 FULL LIST
2012-04-25RES15CHANGE OF NAME 17/02/2012
2012-04-25CERTNMCOMPANY NAME CHANGED THE CIMULATION CENTRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/04/12
2012-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0120/04/11 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0120/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE CAMPBELL HACKWELL / 20/04/2010
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ZENA BERYL WREN / 20/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS NOVELS / 20/04/2010
2010-02-25RES01ALTER ARTICLES 09/02/2010
2010-02-25RES12VARYING SHARE RIGHTS AND NAMES
2010-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-24AUDAUDITOR'S RESIGNATION
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-1888(2)OAD 22/11/02--------- £ SI 191715@.01
2003-05-18363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-1488(2)RAD 22/11/02--------- £ SI 191715@.01=1917 £ IC 100/2017
2003-01-10RES04NC INC ALREADY ADJUSTED 22/11/02
2003-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-10123NC INC ALREADY ADJUSTED 22/11/02
2002-12-05123NC INC ALREADY ADJUSTED 22/11/02
2002-12-05RES04£ NC 100/3227 22/11/0
2002-12-05RES13SUB DIV 22/11/02
2002-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-05122S-DIV 22/11/02
2002-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-18363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE PREACTOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PREACTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PREACTOR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE PREACTOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PREACTOR GROUP LIMITED
Trademarks
We have not found any records of THE PREACTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PREACTOR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE PREACTOR GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE PREACTOR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PREACTOR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PREACTOR GROUP LIMITED any grants or awards.
Ownership
  • THE PREACTOR GROUP LIMITED was acquired by Siemens on 03/06/2013.
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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