Active - Proposal to Strike off
Company Information for THE PREACTOR GROUP LIMITED
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD,
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Company Registration Number
02494100
Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
SIMONE EUFEMIA AGATHA DAVINA |
||
DARREN LEE MACASKILL |
||
BENJAMIN MILES SHEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN JAMES HANCOCK |
Director | ||
ROLF EBNET |
Director | ||
HELEN CLAIRE CARLESS |
Company Secretary | ||
ZENA BERYL WREN |
Company Secretary | ||
GRAHAM BRUCE CAMPBELL HACKWELL |
Director | ||
MICHAEL DOUGLAS NOVELS |
Director | ||
ZENA BERYL WREN |
Director | ||
JOHN MALCOLM BOWRAN |
Company Secretary | ||
PETER MICHAEL GARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOWMASTER LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-10 | Active | |
FLOMERICS GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
SIEMENS ELECTRONIC DESIGN AUTOMATION LTD | Director | 2017-06-30 | CURRENT | 1983-01-27 | Active | |
CD-ADAPCO NEW HAMPSHIRE CO., LTD. | Director | 2016-04-04 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Director | 2016-04-04 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
SAMTECH UK LIMITED | Director | 2015-01-22 | CURRENT | 2005-07-18 | Dissolved 2018-09-18 | |
SIEMENS INDUSTRY SOFTWARE LIMITED | Director | 2014-08-14 | CURRENT | 1997-12-01 | Active | |
PREACTOR INTERNATIONAL LIMITED | Director | 2013-06-03 | CURRENT | 1976-09-02 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED | Director | 2013-01-15 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE LIMITED | Director | 2017-06-01 | CURRENT | 1997-12-01 | Active | |
PREACTOR INTERNATIONAL LIMITED | Director | 2017-06-01 | CURRENT | 1976-09-02 | Active - Proposal to Strike off | |
CD-ADAPCO NEW HAMPSHIRE CO., LTD. | Director | 2017-06-01 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED | Director | 2017-06-01 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Director | 2017-06-01 | CURRENT | 1987-10-19 | Active - Proposal to Strike off | |
SAMTECH UK LIMITED | Director | 2017-06-01 | CURRENT | 2005-07-18 | Dissolved 2018-09-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-23 GBP 1 | |
CAP-SS | Solvency Statement dated 14/06/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL | |
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01 | |
AP03 | Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Miles Heath on 2017-06-01 | |
PSC05 | Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES HANCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MILES HEATH | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 3227.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF EBNET | |
AP03 | Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02 | |
TM02 | Termination of appointment of Helen Claire Carless on 2016-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 3227.42 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF EBNET / 18/03/2016 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Rolf Ebnet on 2015-04-01 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 3227.42 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Darren Lee Macaskill on 2014-02-28 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3227.42 | |
AR01 | 18/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CORNBRASH PARK BUMPERS WAY CHIPPENHAM WILTS. SN14 6RA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 25/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN CLAIRE CARLESS / 25/02/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 4 CORNBRASH PARK, BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RA ENGLAND | |
AD03 | REGISTER(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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL | |
AP01 | DIRECTOR APPOINTED MR ROLF EBNET | |
AP03 | SECRETARY APPOINTED MS HELEN CLAIRE CARLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENA WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZENA WREN | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 3227.42 | |
AR01 | 20/04/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 30/01/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 2840.15 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 2662.63 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 17/02/2012 | |
CERTNM | COMPANY NAME CHANGED THE CIMULATION CENTRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE CAMPBELL HACKWELL / 20/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZENA BERYL WREN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS NOVELS / 20/04/2010 | |
RES01 | ALTER ARTICLES 09/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
88(2)O | AD 22/11/02--------- £ SI 191715@.01 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/02--------- £ SI 191715@.01=1917 £ IC 100/2017 | |
RES04 | NC INC ALREADY ADJUSTED 22/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 22/11/02 | |
123 | NC INC ALREADY ADJUSTED 22/11/02 | |
RES04 | £ NC 100/3227 22/11/0 | |
RES13 | SUB DIV 22/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 22/11/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE PREACTOR GROUP LIMITED are:
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. |