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Companies House/London/Company profile

GIANT PRECISION LIMITED

Active
05075056·incorporated 2004-03-16

GIANT PRECISION LIMITED is an active UK private limited company, incorporated on 16 March 2004 at Companies House (number 05075056; OpenRegistry canonical ID GB-05075056-giant-precision-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-16
Registered Address
FOURTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

GIANT PRECISION LIMITED has 1 person with significant control on file:

  • Mr Matthew John Brown born 1963 resident in United States, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr Matthew John Brown born 1963 resident in England, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-03-16. Ceased 2017-03-17.

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