Company information:
Instro Precision Limited (No: 00794972)
Address: SENTINEL HOUSE ARTILLERY WAY, DISCOVERY PARK, SANDWICH, KENT, CT13 9FL, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: MARTIN CLIFFORD ST JOHN FAUSSET ( DOB: Feb-1957 From: Dec-2017 )
Current Director: JOHN FREDERICK KNIGHT ( DOB: Aug-1968 From: Jul-2021 )
Current Director: NADAV YARDEN ( DOB: Aug-1969 From: May-2010 )
Resigned Director: ROBERT ANDERSON ADAMS ( DOB: Jul-1956 From: Mar-2013 To: Jun-2017 )
Resigned Director: ELAD AHARONSON ( DOB: Jul-1973 From: Apr-2015 To: Nov-2019 )
Resigned Director: RALPH MANNINGS APPERLEY ( DOB: Sep-1945 From: Dec-1991 To: Dec-2008 )
Resigned Director: JANETTE LYNN BROOK ( DOB: Dec-1972 From: Jan-2018 To: Apr-2020 )
Resigned Director: LESLIE FREDERICK BROWN ( DOB: Jan-1955 From: Dec-1991 To: Jan-2007 )
Resigned Director: MATTHEW EDWARD WINN CHUTER ( DOB: Jul-1977 From: Apr-2020 To: Jul-2021 )
Resigned Director: THOMAS CROSS ( DOB: Jan-1960 From: Jun-2017 To: Oct-2019 )
Resigned Director: ADI DAR ( DOB: Sep-1971 From: May-2010 To: Apr-2015 )
Resigned Director: ENDOMEDIX BV ( From: Aug-1994 To: May-2010 )
Resigned Director: JACOB GADOT ( DOB: Aug-1947 From: May-2010 To: Aug-2015 )
Resigned Director: JOSEPH GASPAR ( DOB: May-1948 From: May-2010 To: Feb-2012 )
Resigned Director: ZACHI HADAD ( DOB: Jun-1971 From: Sep-2015 To: Jul-2019 )
Resigned Director: SHAI ISSLER ( DOB: Aug-1969 From: Feb-2012 To: Dec-2017 )
Resigned Director: IAN SAMUEL JAMES MITCHELL ( DOB: May-1960 From: Oct-1999 To: Aug-2018 )
Resigned Director: CHRISTOPHER JOHN MORCOM ( DOB: Dec-1959 From: Jun-1996 To: Feb-2013 )
Resigned Director: AUDREY DOROTHY PARSONS ( DOB: Oct-1929 From: Dec-1991 To: Jun-1996 )
Resigned Director: DAVID FREDERICK WALTER PARSONS ( DOB: Aug-1930 From: Dec-1991 To: Sep-1996 )
Resigned Director: DAN AUBREY SLASKY ( DOB: Aug-1968 From: Aug-2015 To: Oct-2017 )
Resigned Director: MICHAEL PAUL SMITH ( DOB: Aug-1960 From: Mar-2002 To: Sep-2017 )
Resigned Director: SUSAN JEAN THOMPSON ( DOB: Feb-1951 From: Dec-1991 To: Feb-1997 )
Resigned Secretary: AUDREY DOROTHY PARSONS ( DOB: Oct-1929 From: Dec-1991 To: Jun-1996 )
Resigned Secretary: MICHAEL PAUL SMITH ( DOB: Aug-1960 From: Feb-1997 To: Jul-2016 )
Resigned Secretary: SUSAN JEAN THOMPSON ( DOB: Feb-1951 From: Jun-1996 To: Feb-1997 )
Persons of Significant Control:
Elbit Systems Uk Limited, 77 Kingsway, London, WC2B 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-31)
Elbit Systems Ltd., Advanced Technology Centre P.O Box 539, Haifa, 31053, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-31)
Company Accounts Summary (£)
| Item | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,222,366 | 3,412,080 | 0.0,3222366.0,3412080.0 | |
| Current assets | 7,244,555 | 6,463,149 | 0.0,7244555.0,6463149.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 4,276,536 | 3,803,438 | 0.0,4276536.0,3803438.0 | |
| Current assets / Cash at bank and on hand | 940,243 | 222,389 | 0.0,940243.0,222389.0 | |
| Net current assets (liabilities) | 1,679,787 | 1,750,853 | 0.0,1679787.0,1750853.0 | |
| Total assets less current liabilities | 4,902,153 | 5,162,933 | 0.0,4902153.0,5162933.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4,453,480 | 4,584,093 | 0.0,4453480.0,4584093.0 | |
| Equity / share capital and reserves | 6,524,575 | 4,453,480 | 4,584,093 | 6524575.0,4453480.0,4584093.0 |