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INSTRO PRECISION LIMITED (00794972)

INSTRO PRECISION LIMITED (00794972) is an active UK company. incorporated on 6 March 1964. with registered office in Sandwich. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). INSTRO PRECISION LIMITED has been registered for 62 years. Current directors include FAUSSET, Martin Clifford St John, KNIGHT, John Frederick, YARDEN, Nadav.

Company Number
00794972
Status
active
Type
ltd
Incorporated
6 March 1964
Age
62 years
Address
Sentinel House Artillery Way, Sandwich, CT13 9FL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
Directors
FAUSSET, Martin Clifford St John, KNIGHT, John Frederick, YARDEN, Nadav
SIC Codes
26511

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I

INSTRO PRECISION LIMITED

INSTRO PRECISION LIMITED is an active company incorporated on 6 March 1964 with the registered office located in Sandwich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). INSTRO PRECISION LIMITED was registered 62 years ago.(SIC: 26511)

Status

active

Active since 62 years ago

Company No

00794972

LTD Company

Age

62 Years

Incorporated 6 March 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 December 2025 (6 months ago)
Submitted on 23 December 2025 (6 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

Sentinel House Artillery Way Discovery Park Sandwich, CT13 9FL,

Previous Addresses

Hornet Close Pysons Road Industrial Estate Broadstairs Kent CT10 2YD
From: 6 March 1964To: 19 March 2019
Timeline

31 key events • 1964 - 2021

Funding Officers Ownership
Company Founded
Mar 64
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Feb 12
Director Joined
Apr 12
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Aug 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Director Left
Oct 18
Owner Exit
Dec 18
Director Left
Nov 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Aug 21
Director Left
Aug 21
0
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

FAUSSET, Martin Clifford St John

Active
Artillery Way, SandwichCT13 9FL
Born February 1957
Director
Appointed 04 Dec 2017

KNIGHT, John Frederick

Active
Artillery Way, SandwichCT13 9FL
Born August 1968
Director
Appointed 31 Jul 2021

YARDEN, Nadav

Active
Hamada Street, Rehovot76703
Born August 1969
Director
Appointed 10 May 2010

PARSONS, Audrey Dorothy

Resigned
2 Waldron Road, BroadstairsCT10 1TB
Secretary
Appointed N/A
Resigned 28 Jun 1996

SMITH, Michael Paul

Resigned
Hornet Close, BroadstairsCT10 2YD
Secretary
Appointed 07 Feb 1997
Resigned 05 Jul 2016

THOMPSON, Susan Jean

Resigned
Maer Cottage 17 Waldron Road, BroadstairsCT10 1TB
Secretary
Appointed 26 Jun 1996
Resigned 07 Feb 1997

ADAMS, Robert Anderson

Resigned
Hornet Close, BroadstairsCT10 2YD
Born July 1956
Director
Appointed 01 Mar 2013
Resigned 06 Jun 2017

AHARONSON, Elad

Resigned
Hamada Street, Rehovot
Born July 1973
Director
Appointed 19 Apr 2015
Resigned 30 Nov 2019

APPERLEY, Ralph Mannings

Resigned
15 Marshall Crescent, BroadstairsCT10 2HR
Born September 1945
Director
Appointed N/A
Resigned 31 Dec 2008

BROOK, Janette Lynn

Resigned
Artillery Way, SandwichCT13 9FL
Born December 1972
Director
Appointed 23 Jan 2018
Resigned 24 Apr 2020

BROWN, Leslie Frederick

Resigned
3 St Lawrence Court, RamsgateCT11 0RA
Born January 1955
Director
Appointed N/A
Resigned 26 Jan 2007

CHUTER, Matthew Edward Winn

Resigned
Artillery Way, SandwichCT13 9FL
Born July 1977
Director
Appointed 24 Apr 2020
Resigned 31 Jul 2021

CROSS, Thomas

Resigned
Pysons Road Industrial Estate, KentCT10 2YD
Born January 1960
Director
Appointed 06 Jun 2017
Resigned 31 Oct 2019

DAR, Adi

Resigned
Hamada Street, Rehovot76703
Born September 1971
Director
Appointed 10 May 2010
Resigned 19 Apr 2015

GADOT, Jacob

Resigned
Andre Sacharov Street, Haifa35084
Born August 1947
Director
Appointed 10 May 2010
Resigned 31 Aug 2015

GASPAR, Joseph

Resigned
Andre Sacharov Street, Haifa35084
Born May 1948
Director
Appointed 10 May 2010
Resigned 08 Feb 2012

HADAD, Zachi

Resigned
Hamada Street, Rehovot
Born June 1971
Director
Appointed 01 Sept 2015
Resigned 18 Jul 2019

ISSLER, Shai

Resigned
103 Kingsway, LondonWC2B 6QX
Born August 1969
Director
Appointed 09 Feb 2012
Resigned 04 Dec 2017

MITCHELL, Ian Samuel James

Resigned
Hornet Close, BroadstairsCT10 2YD
Born May 1960
Director
Appointed 28 Oct 1999
Resigned 10 Aug 2018

MORCOM, Christopher John

Resigned
14 Pennington Close, CanterburyCT2 0HL
Born December 1959
Director
Appointed 28 Jun 1996
Resigned 28 Feb 2013

PARSONS, Audrey Dorothy

Resigned
2 Waldron Road, BroadstairsCT10 1TB
Born October 1929
Director
Appointed N/A
Resigned 26 Jun 1996

PARSONS, David Frederick Walter

Resigned
2 Waldron Road, BroadstairsCT10 1TB
Born August 1930
Director
Appointed N/A
Resigned 27 Sept 1996

SLASKY, Dan Aubrey

Resigned
Hamada Street, Rehovot
Born August 1968
Director
Appointed 31 Aug 2015
Resigned 14 Oct 2017

SMITH, Michael Paul

Resigned
Hornet Close, BroadstairsCT10 2YD
Born August 1960
Director
Appointed 18 Mar 2002
Resigned 30 Sept 2017

THOMPSON, Susan Jean

Resigned
Maer Cottage 17 Waldron Road, BroadstairsCT10 1TB
Born February 1951
Director
Appointed N/A
Resigned 07 Feb 1997

ENDOMEDIX BV

Resigned
2132 Nb, Hoofddorp
Corporate director
Appointed 10 Aug 1994
Resigned 10 May 2010

Persons with significant control

2

1 Active
1 Ceased

Elbit Systems Uk Limited

Active
Kingsway, LondonWC2B 6SR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2016

Elbit Systems Ltd.

Ceased
P.O Box 539, Haifa31053

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 May 2016
Fundings
Financials
Latest Activities

Filing History

197

Change Sail Address Company With Old Address New Address
6 June 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Auditors Resignation Company
31 October 2025
AUDAUD
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Memorandum Articles
20 May 2022
MAMA
Resolution
20 May 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Memorandum Articles
2 December 2019
MAMA
Resolution
2 December 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 March 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 July 2016
TM02Termination of Secretary
Move Registers To Sail Company With New Address
19 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 May 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Change Person Director Company With Change Date
9 December 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Full
1 November 2011
AAAnnual Accounts
Auditors Resignation Company
18 February 2011
AUDAUD
Miscellaneous
2 February 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Group
7 September 2010
AAAnnual Accounts
Termination Director Company With Name
15 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Corporate Director Company With Change Date
3 December 2009
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
12 May 2009
AAAnnual Accounts
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Group
14 May 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Group
19 June 2007
AAAnnual Accounts
Legacy
10 February 2007
288bResignation of Director or Secretary
Legacy
15 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2006
AAAnnual Accounts
Legacy
15 December 2005
363sAnnual Return (shuttle)
Legacy
1 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2005
AAAnnual Accounts
Legacy
10 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 April 2004
AAAnnual Accounts
Legacy
11 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 2003
AAAnnual Accounts
Legacy
27 March 2003
403aParticulars of Charge Subject to s859A
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 April 2002
AAAnnual Accounts
Legacy
21 March 2002
288aAppointment of Director or Secretary
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 April 2001
AAAnnual Accounts
Legacy
28 January 2001
288cChange of Particulars
Legacy
11 December 2000
363sAnnual Return (shuttle)
Legacy
28 October 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
5 May 2000
AAAnnual Accounts
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Resolution
27 April 2000
RESOLUTIONSResolutions
Legacy
17 March 2000
288cChange of Particulars
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
13 December 1999
363sAnnual Return (shuttle)
Legacy
5 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
7 July 1999
AAAnnual Accounts
Legacy
21 June 1999
288cChange of Particulars
Legacy
14 December 1998
363sAnnual Return (shuttle)
Memorandum Articles
14 December 1998
MEM/ARTSMEM/ARTS
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Medium
30 March 1998
AAAnnual Accounts
Accounts With Accounts Type Medium
26 January 1998
AAAnnual Accounts
Legacy
15 December 1997
363sAnnual Return (shuttle)
Legacy
23 October 1997
244244
Legacy
4 March 1997
288bResignation of Director or Secretary
Legacy
4 March 1997
288aAppointment of Director or Secretary
Legacy
13 February 1997
288cChange of Particulars
Legacy
13 February 1997
288bResignation of Director or Secretary
Legacy
17 December 1996
288aAppointment of Director or Secretary
Legacy
17 December 1996
288aAppointment of Director or Secretary
Legacy
17 December 1996
288bResignation of Director or Secretary
Legacy
17 December 1996
288bResignation of Director or Secretary
Legacy
17 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 November 1996
AAAnnual Accounts
Legacy
11 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 October 1995
AAAnnual Accounts
Accounts With Accounts Type Medium
9 February 1995
AAAnnual Accounts
Legacy
28 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
1 September 1994
MEM/ARTSMEM/ARTS
Legacy
30 August 1994
225(1)225(1)
Resolution
16 August 1994
RESOLUTIONSResolutions
Resolution
16 August 1994
RESOLUTIONSResolutions
Resolution
16 August 1994
RESOLUTIONSResolutions
Legacy
16 August 1994
288288
Legacy
16 August 1994
88(2)R88(2)R
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 November 1993
AAAnnual Accounts
Legacy
10 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 November 1992
AAAnnual Accounts
Legacy
6 November 1992
88(2)R88(2)R
Legacy
6 November 1992
123Notice of Increase in Nominal Capital
Resolution
6 November 1992
RESOLUTIONSResolutions
Legacy
6 August 1992
395Particulars of Mortgage or Charge
Legacy
6 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 February 1992
AAAnnual Accounts
Legacy
17 December 1991
288288
Legacy
17 December 1991
363b363b
Accounts With Accounts Type Small
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Legacy
12 January 1990
363363
Accounts With Accounts Type Small
12 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
8 February 1989
AAAnnual Accounts
Legacy
12 December 1988
363363
Legacy
14 November 1988
288288
Legacy
29 June 1988
288288
Legacy
5 February 1988
363363
Accounts With Accounts Type Full
5 February 1988
AAAnnual Accounts
Legacy
24 September 1987
395Particulars of Mortgage or Charge
Legacy
23 September 1987
403aParticulars of Charge Subject to s859A
Legacy
1 September 1987
395Particulars of Mortgage or Charge
Legacy
21 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
15 December 1986
AAAnnual Accounts
Legacy
2 December 1986
395Particulars of Mortgage or Charge
Legacy
2 May 1986
363363
Accounts With Accounts Type Small
21 April 1986
AAAnnual Accounts
Certificate Change Of Name Company
21 November 1967
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 March 1964
NEWINCIncorporation