PRECISION TERRAIN SURVEYS LTD.

PRECISION TERRAIN SURVEYS LTD. is an active private limited company, incorporated on 30 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road West, Oxted. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PRECISION TERRAIN SURVEYS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17-19 STATION ROAD WEST
Post Town	OXTED
County	SURREY
Postcode	RH8 9EE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PRECISION TERRAIN SURVEYS LTD.

Directors

(The company's officers)

MR RICHARD KEITH ANDREW CHILES

(~56 year old British national)

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

Current Director
Gives occupation as REMOTE SENSING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 30/08/2000

MR DAVID BURDETT MORTEN

(~61 year old British national)

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/08/2000

Shareholders

(Persons of Significant Control)

Mrs Julia Hope Chiles

(~34 year old British national)

17-19, Station Road West, Oxted, Surrey, RH8 9EE

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Richard Keith Andrew Chiles

(~56 year old British national)

17-19, Station Road West, Oxted, Surrey, RH8 9EE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Richard Keith Andrew Chiles

(~56 year old British national)

17-19, Station Road West, Oxted, Surrey, RH8 9EE

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Julia Hope Chiles

(~34 year old British national)

17-19, Station Road West, Oxted, Surrey, RH8 9EE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NETGIS LIMITED

MR DAVID BURDETT MORTEN

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)