Precision Engineering International Limited

Active03333256 Private limited company
Incorporated
14 March 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 November 2022
Director · Appointed 28 March 2014
American
Born October 1961 (65)
Director · Appointed 7 March 2011
American
Born January 1959 (67)
Officer history (11 former)
30 November 2022
Appointed Jtc (UK) Limited as Corporate Secretary
30 November 2022
Resigned Halco Secretaries Limited as Corporate Secretary
15 April 2016
Resigned Rosen, Deborah Ann as Director
28 March 2014
Appointed Dunbar, David Alan as Director
28 March 2014
Resigned Fix, Roger Lee as Director
4 February 2013
Resigned Loughton, Stephen Andrew as Director
15 March 2011
Appointed Loughton, Stephen Andrew as Director
7 March 2011
Resigned Shaw, Malcolm as Director
7 March 2011
Resigned Brookes, Douglas Roger as Director
7 March 2011
Appointed Halco Secretaries Limited as Corporate Secretary
7 March 2011
Appointed Fix, Roger Lee as Director
7 March 2011
Appointed Rosen, Deborah Ann as Director
7 March 2011
Appointed Paolillo, Leonard as Director
7 March 2011
Resigned Armstrong, Anthony John as Director
7 March 2011
Resigned Shaw, Malcolm as Secretary
8 April 1998
Appointed Shaw, Malcolm as Director
25 February 1998
Appointed Shaw, Malcolm as Secretary
27 January 1998
Resigned Chaplin, Mark Peter as Director
7 July 1997
Appointed Chaplin, Mark Peter as Director
7 July 1997
Appointed Armstrong, Anthony John as Director
7 July 1997
Appointed Brookes, Douglas Roger as Director
7 July 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
7 July 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
14 March 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
14 March 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01709443

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Precision Engineering International Limited This company Owns 75–100% of shares
Spincraft Etg Limited Owns 75–100% of shares
Standex Electronics (U.K.) Limited Owns 75–100% of shares
Standex International Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
11 April 2026Full accounts30 June 2025
17 March 2026Confirmation statement with no updates14 March 2026
28 March 2025Full accounts30 June 2024
26 March 2025Confirmation statement with no updates14 March 2025
3 June 2024Full accounts30 June 2023
Show all 117 filings

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