INSTRO PRECISION LIMITED

Profile INSTRO PRECISION LIMITED

Actual on 01.07.2021
Company name
INSTRO PRECISION LIMITED
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Company number
00794972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 March 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
SENTINEL HOUSE ARTILLERY WAY, DISCOVERY PARK, KENT, UNITED KINGDOM, SANDWICH, CT13 9FL
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PSC and Officers INSTRO PRECISION LIMITED

Officers

(as of 18.09.2020)

CHUTER, Matthew Edward Winn
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Sentinel House Artillery Way, Discovery Park, Sandwich, United Kingdom, Kent, CT13 9FL
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAUSSET, Martin Clifford St John
Status: Active
Appointed on: Monday, 04 December 2017
Correspondence address: Sentinel House Artillery Way, Discovery Park, Sandwich, United Kingdom, Kent, CT13 9FL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YARDEN, Nadav
Status: Active
Appointed on: Monday, 10 May 2010
Correspondence address: 5 Hamada Street, Advanced Technology Park, ELBIT SYSTEMS ELECTRO-OPTICS ELOP LTD, Rehovot, Israel, 76703
Nationality: Israeli
Date of birth: August 1969
Role: Director
Occupation: Vice President Chief Financial Officer
Country of residence: Israel
THOMPSON, Susan Jean
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Friday, 07 February 1997
Correspondence address: Maer Cottage 17 Waldron Road, Broadstairs, Kent, CT10 1TB
Role: Secretary
THOMPSON, Susan Jean
Status: Not active
Resigned on: Friday, 07 February 1997
Correspondence address: Maer Cottage 17 Waldron Road, Broadstairs, Kent, CT10 1TB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accounts Controller
MITCHELL, Ian Samuel James
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Friday, 10 August 2018
Correspondence address: Hornet Close, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2YD
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Engineering Director
Country of residence: England
BROOK, Janette Lynn
Status: Not active
Appointed on: Tuesday, 23 January 2018
Resigned on: Friday, 24 April 2020
Correspondence address: Sentinel House Artillery Way, Discovery Park, Sandwich, United Kingdom, Kent, CT13 9FL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Leslie Frederick
Status: Not active
Resigned on: Friday, 26 January 2007
Correspondence address: 3 St Lawrence Court, Manston Road, Ramsgate, Kent, CT11 0RA
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Design Engineer
Country of residence: United Kingdom
PARSONS, David Frederick Walter
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: 2 Waldron Road, Broadstairs, Kent, CT10 1TB
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Engineer
PARSONS, Audrey Dorothy
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 2 Waldron Road, Broadstairs, Kent, CT10 1TB
Role: Secretary
ISSLER, Shai
Status: Not active
Appointed on: Thursday, 09 February 2012
Resigned on: Monday, 04 December 2017
Correspondence address: Kingsway House 103 Kingsway, London, England, WC2B 6QX
Nationality: Israeli
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENDOMEDIX BV
Status: Not active
Appointed on: Wednesday, 10 August 1994
Resigned on: Monday, 10 May 2010
Correspondence address: Kruisweg 629 2132 Nb, Hoofddorp, Netherlands
Role: Corporate Director
Place registered: RIEFLANDPARK 125, 1019 DT AMSTERDAM, NETHERLANDS
Registration number: 34086181
GADOT, Jacob
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Monday, 31 August 2015
Correspondence address: 9 Andre Sacharov Street, Advanced Technology Center, ELBIT SYSTEMS LTD, Haifa, Israel, 35084
Nationality: Israeli
Date of birth: August 1947
Role: Director
Occupation: Executive Vice President International Marketing
Country of residence: Israel
SLASKY, Dan Aubrey
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Saturday, 14 October 2017
Correspondence address: 5 Hamada Street, Rehovot, Israel, 7670305
Nationality: Israeli,American
Date of birth: August 1968
Role: Director
Occupation: Vice President
Country of residence: Israel
AHARONSON, Elad
Status: Not active
Appointed on: Sunday, 19 April 2015
Resigned on: Saturday, 30 November 2019
Correspondence address: 5 Hamada Street, Rehovot, Israel
Nationality: Israeli
Date of birth: July 1973
Role: Director
Occupation: General Manager
Country of residence: Israel
SMITH, Michael Paul
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Saturday, 30 September 2017
Correspondence address: Hornet Close, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2YD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Finance Director
Country of residence: England
DAR, Adi
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Sunday, 19 April 2015
Correspondence address: 5 Hamada Street, Advanced Technology Park, ELBIT SYSTEMS ELECTRO-OPTICS ELOP LTD, Rehovot, Israel, 76703
Nationality: Israeli
Date of birth: September 1971
Role: Director
Occupation: Executive Vice President And Managing Director
Country of residence: Israel
HADAD, Zachi
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Thursday, 18 July 2019
Correspondence address: 5 Hamada Street, Rehovot, Israel, 7670305
Nationality: Israeli
Date of birth: June 1971
Role: Director
Occupation: Vice President And Chief Financial Officer
Country of residence: Israel
MORCOM, Christopher John
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Thursday, 28 February 2013
Correspondence address: 14 Pennington Close, Westbere, Canterbury, Kent, CT2 0HL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CROSS, Thomas
Status: Not active
Appointed on: Tuesday, 06 June 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: Unit 15 Hornet Close Pysons Road Industrial Estate, Broadstairs, Kent, United Kingdom, CT10 2YD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Michael Paul
Status: Not active
Appointed on: Friday, 07 February 1997
Resigned on: Tuesday, 05 July 2016
Correspondence address: Hornet Close, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2YD
Nationality: British
Role: Secretary
ADAMS, Robert Anderson
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Tuesday, 06 June 2017
Correspondence address: Hornet Close, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2YD
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: England
GASPAR, Joseph
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Wednesday, 08 February 2012
Correspondence address: 9 Andre Sacharov Street, Advanced Technology Center, ELBIT SYSTEMS LTD, Haifa, Israel, 35084
Nationality: Israeli
Date of birth: May 1948
Role: Director
Occupation: Executive Vice President & Chief Financial Officer
Country of residence: Israel
PARSONS, Audrey Dorothy
Status: Not active
Resigned on: Wednesday, 26 June 1996
Correspondence address: 2 Waldron Road, Broadstairs, Kent, CT10 1TB
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Marketing Executive
APPERLEY, Ralph Mannings
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 15 Marshall Crescent, Broadstairs, Kent, CT10 2HR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Elbit Systems Uk Limited
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: 2 Bristol, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Elbit Systems Ltd.
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Advanced Technology Centre Haifa, Israel
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors