OpenRegistry
Companies House/Hailsham/Company profile

METALTECH PRECISION ENGINEERS LTD

Active
03930284·incorporated 2000-02-21

METALTECH PRECISION ENGINEERS LTD is an active UK private limited company, incorporated on 21 February 2000 at Companies House (number 03930284; OpenRegistry canonical ID GB-03930284-metaltech-precision-engineers-ltd). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 2,963 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-21
Registered Address
UNIT 4, DIPLOCKS WAY, HAILSHAM, EAST SUSSEX, BN27 3JF
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

METALTECH PRECISION ENGINEERS LTD has 1 person with significant control on file:

  • Unibloc Hygienic Technologies Uk, Ltd (England reg. 02559708). Notified 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Alec John Hill born 1960 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2023-02-24.
    • Has significant influence or control
  • Mr Owen James Elphick born 1975 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2023-02-24.
    • Has significant influence or control
  • Mr Michael James Bignell born 1959 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2023-02-24.
    • Has significant influence or control
  • Mr Kenneth George Elphick born 1947 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2023-02-24.
    • Has significant influence or control
  • Mr Douglas William Murphy born 1959 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2023-02-24.
    • Has significant influence or control
  • Metaltech (Holdings) Limited (United Kingdom reg. 07284030). Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-13. Ceased 2017-12-13.

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