PRECISION PERIPHERALS LIMITED

PRECISION PERIPHERALS LIMITED is an active private limited company, incorporated on 28 January 1982. The nature of the business is Repair of other equipment. The company's registered office is on Upper Fforest Way, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRECISION PERIPHERALS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT B7 ASHMOUNT BUSINESS PARK UPPER FFOREST WAY
Address Line 2	SWANSEA ENTERPRISE PARK
Post Town	SWANSEA
Country	WALES
Postcode	SA6 8QR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

PRECISION PERIPHERALS LIMITED

Directors

(The company's officers)

MR COLIN RICHARDS

(~80 year old British national)

MERRYFIELD KIFF GREEN, UPPER WOOLHAMPTON, READING, BERKSHIRE, RG7 5TN

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in ENGLAND

Appointed on 30/09/1991

MR JONATHAN DOUGLAS RICHARDS

(~47 year old British national)

ASHGROVE MAIN STREET, GROVE, OXFORDSHIRE, OX4 7YJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2003

MR MARGARET HELEN CLARE RICHARDS

(~77 year old British national)

MERRYFIELD KIFF GREEN, UPPER WOOLHAMPTON, READING, BERKSHIRE, RG7 5TN

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 30/09/1991

MR MARGARET HELEN CLARE RICHARDS

(~77 year old British national)

MERRYFIELD KIFF GREEN, UPPER WOOLHAMPTON, READING, BERKSHIRE, RG7 5TN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/09/1991

Shareholders

(Persons of Significant Control)

Mr Margaret Helen Clare Richards

(~77 year old British national)

Unit B7 Ashmount Business Park, Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8QR, Wales

Owns between 50% and 75% of the shares.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Colin Richards

(~80 year old British national)

Unit B7 Ashmount Business Park, Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8QR, Wales

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

BDS COMPUTERS LIMITED

MR JONATHAN DOUGLAS RICHARDS

CENTRAL PERIPHERALS LIMITED

MR JONATHAN DOUGLAS RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)