Pandect Precision Components Limited
Company Profile
live
SmallPandect Precision Components Limited
00806716•Private Limited With Share Capital
Wellington Road, Cressex Industrial Estate, High Wycombe, HP123PX
Get Full Access
Incorporated
27/05/1964
Company Age
61 years
Directors
3
Employees
42
SIC Code
26110
Risk
low risk
Company Overview
Registration, classification & business activity
Pandect Precision Components Limited (00806716) is a private limited with share capital incorporated on 27/05/1964 (61 years old) and registered in high wycombe, HP123PX. The company operates under SIC code 26110 - manufacture of electronic components.
Pandect precision components limited is an oil & energy company based out of wellington road high wycombe, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 27/05/1964
HP123PX
42 employees
Financial Overview
Total Assets
£6.28M
Liabilities
£4.45M
Net Assets
£1.83M
Est. Turnover
£5.57M
AI Estimated
Unreported
Cash
£334.1K
Key Metrics
42
Employees
3
Directors
10
Shareholders
1
PSCs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Miscellaneous
Category:Miscellaneous
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:21-01-2009
Resolution
Category:Resolution
Date:28-12-2008
Legacy
Category:Capital
Date:28-12-2008
Legacy
Category:Capital
Date:28-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Capital
Date:29-06-2001
Memorandum Articles
Category:Incorporation
Date:13-06-2001
Resolution
Category:Resolution
Date:13-06-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Capital
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Legacy
Category:Capital
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1998
Legacy
Category:Accounts
Date:11-05-1998
Legacy
Category:Officers
Date:24-04-1998
Resolution
Category:Resolution
Date:21-04-1998
Legacy
Category:Capital
Date:21-04-1998
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123PXRegistered
Related Companies
4