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Precis (521) Limited

02023822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millbrook House, Grange Drive Hedge End, Southampton, SO30 2DF
Incorporated 29/05/1986

Previously known as

Precis (521) Plc · until 15/05/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64202
Activities of production holding companies
70100
Activities of head offices

Officers

Mr Fergal John Naughton

director · Since 27/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Ms Yvonne Burke

director · Since 01/10/2021

ACCOUNTANT

IRISH · IRELAND · Age 49

Also on 1 other board

Ms Yvonne Burke

secretary · Since 01/04/2025

Also on 1 other board

Martin Lawrence Naughton

director

Irish · Ireland · Age 87

Fergal John Naughton

director · Since 27/01/2017

Irish · Ireland · Age 51

Yvonne Burke

director · Since 01/10/2021

Irish · Ireland · Age 49

Yvonne Burke

secretary · Since 01/04/2025

Former

Lochlann Gerard Quinn

director · Resigned 30/10/2007

Lochlann Gerard Quinn

secretary · Resigned 30/10/2007

Sean Finbar O'Driscoll

director · Resigned 30/03/2017

Sean Finbar O'Driscoll

secretary · Resigned 30/03/2017

Donal Francis Flynn

director · Resigned 01/10/2021

Fergal Naughton

secretary · Resigned 31/03/2025

Fergal Leamy

director · Resigned 31/03/2025

Mr Martin Lawrence Naughton

director · Resigned 03/07/2026

Persons with Significant Control

Glen Electric Limited

75–100% shares
75–100% votes
Appoint directors

Glen Electric Limited, Rampart Road, Newry, BT34 2QU

Reg: Ni009677 · Northern Ireland · Private Limited Company

Notified 24/08/2026

Former PSCs

Mr Martin Lawrence Naughton

Ceased 24/08/2026

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Millbrook House
2026-07-30

MILLBROOK HOUSE

post townSouthampton
2026-07-30

SOUTHAMPTON

officer appointedBURKE, Yvonne
2026-07-30
officer appointedBURKE, Yvonne
2026-07-30
officer appointedNAUGHTON, Fergal John
2026-07-30
officer appointedNAUGHTON, Martin Lawrence
2026-07-30