CAMETRICS LIMITED
LANGLEY MILL

Hellopages » Derbyshire » Amber Valley » NG16 4BE

Company number 04139773
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address C/O TEN CATE ADVANCED COMPOSITES LTD, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, ENGLAND, NG16 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 15,000 . The most likely internet sites of CAMETRICS LIMITED are www.cametrics.co.uk, and www.cametrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cametrics Limited is a Private Limited Company. The company registration number is 04139773. Cametrics Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Cametrics Limited is C O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottinghamshire England Ng16 4be. . SPAAN, Frank Rutger is a Director of the company. Secretary PRATT, Ian George has been resigned. Secretary PYNE, Matthew David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HUDD, Alan Lionel, Dr has been resigned. Director PYNE, Matthew David has been resigned. Director TAYLOR, James Howard, Dr has been resigned. Director WEGDAM, Alfons has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SPAAN, Frank Rutger
Appointed Date: 15 March 2013
70 years old

Resigned Directors

Secretary
PRATT, Ian George
Resigned: 28 October 2014
Appointed Date: 09 December 2010
Secretary
PYNE, Matthew David
Resigned: 09 November 2010
Appointed Date: 11 January 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Director
HUDD, Alan Lionel, Dr
Resigned: 15 March 2013
Appointed Date: 09 November 2010
70 years old
Director
PYNE, Matthew David
Resigned: 09 November 2010
Appointed Date: 11 January 2001
52 years old
Director
TAYLOR, James Howard, Dr
Resigned: 09 November 2010
Appointed Date: 11 January 2001
64 years old
Director
WEGDAM, Alfons
Resigned: 31 July 2012
Appointed Date: 09 November 2010
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Xennia Technology Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAMETRICS LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 15,000
09 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Termination of appointment of Ian George Pratt as a secretary on 28 October 2014
...
... and 52 more events
09 Feb 2001
Director resigned
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 31 corsham street london N1 6DR
11 Jan 2001
Incorporation

Similar Companies

CAMETCO LIMITED CAMETICS CAMBRIDGE ADVANCED METALS LIMITED CAMETRON COMMUNICATIONS EUROPE LIMITED CAMETUS AUDIT TEAM LLP CAMETUS NETSERVICES LLP CAMETUS PARTNERS LLP CAMETUS SECRETARIES LLP