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STEWART & STEVENSON TVS UK LTD

Active

Company number 04378769

Camberley, England · Incorporated 21 February 2002

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 22 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2184) LIMITED · 21 February 2002 – 30 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
7 August 2007 View
Legacy
Officers
7 August 2007 View
Auditors Resignation Company
Auditors
25 April 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Legacy
Address
24 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Annual Return
25 February 2005 View
Resolution
Resolution
29 July 2004 View
Accounts With Accounts Type Dormant
Accounts
27 July 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
5 November 2003 View
Legacy
Address
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Certificate Change Of Name Company
Change Of Name
30 April 2002 View
Legacy
Accounts
29 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Officers
19 April 2002 View
Memorandum Articles
Incorporation
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Resolution
Resolution
19 April 2002 View
Legacy
Officers
5 March 2002 View
Incorporation Company
Incorporation
21 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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