LIVE · CORPUS
/ Dossier
■
PRECIS (2187) LIMITED
Low- Status
- dissolved
- Incorporated
- 2002-02-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
PRECIS (2187) LIMITED is a ltd registered in GB, incorporated 2002-02-27 (dissolved).
Ownership & control
Owners / controllers
- PRECIS (2187) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1QINETIQ HOLDINGS LIMITEDbeneficial owner 100%→PRECIS (2187) LIMITED
- 1Precis (2188) Limitedbeneficial owner 87.5%→PRECIS (2187) LIMITED
- 1Qinetiq Holdings Limitedbeneficial owner 87.5%→PRECIS (2187) LIMITED
- 2QINETIQ GROUP PLCultimate parent→QINETIQ HOLDINGS LIMITED
- 2QINETIQ GROUP HOLDINGS LIMITEDbeneficial owner 100%→QINETIQ HOLDINGS LIMITED
- 2Qinetiq Group Holdings Limitedbeneficial owner 87.5%→QINETIQ HOLDINGS LIMITED
- 3QINETIQ GROUP PLCbeneficial owner 100%→QINETIQ GROUP HOLDINGS LIMITED
- 3Qinetiq Group Plcbeneficial owner 87.5%→QINETIQ GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04383398
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-02-27
- Registered office
- C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
- SIC
- 82990
Officers · 3 active
- FIELD, James Stephensecretary · appt 2022-08-11
- CASHIN, Heather Annedirector · British · appt 2022-08-11
- FIELD, James Stephendirector · British · appt 2022-08-11
- BOARDMAN, Lynton David(resigned)secretary · British · appt 2003-01-08
- MESSENT, Jon(resigned)secretary · British · appt 2011-01-14
- THODY, Elizabeth(resigned)secretary · British · appt 2002-04-11
- OFFICE ORGANIZATION & SERVICES LIMITED(resigned)corporate nominee secretary · appt 2002-02-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-02-27
- BOARDMAN, Lynton David(resigned)director · British · appt 2009-10-28
- CHISHOLM, John Alexander Raymond, Sir(resigned)director · British · appt 2002-04-11
- COFFIN, Malcolm Andrew, Dr(resigned)director · British · appt 2021-03-23
- LING, Christopher Adam(resigned)director · British · appt 2009-08-19
Beneficial owners · PSC · 1 current
- ■Qinetiq Holdings Limited75–100% sharescorporate PSC · England · since 2018-02-02 · trace owners →
- ■Precis (2188) Limited75–100% sharescorporate PSC · England · ceased 2018-02-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.