Company number 03134688
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 1275 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 100
. The most likely internet sites of CAMERA ONE LTD are www.cameraone.co.uk, and www.camera-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Camera One Ltd is a Private Limited Company.
The company registration number is 03134688. Camera One Ltd has been working since 06 December 1995.
The present status of the company is Active. The registered address of Camera One Ltd is 1275 Stratford Road Hall Green Birmingham B28 9aj. . BAKER, Nicholas is a Secretary of the company. BAKER, Nicholas is a Director of the company. Secretary GRIEVES, Sean has been resigned. Director BAKER, Adrian has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
GRIEVES, Sean
Resigned: 30 October 2009
Appointed Date: 29 October 2007
Director
BAKER, Adrian
Resigned: 29 October 2007
Appointed Date: 06 December 1995
58 years old
Persons With Significant Control
Mr Nicholas Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CAMERA ONE LTD Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 39 more events
08 Sep 1997
Accounts for a small company made up to 31 December 1996
06 Feb 1997
Company name changed principal assured services limit ed\certificate issued on 07/02/97
07 Jan 1997
Return made up to 06/12/96; full list of members
21 Dec 1995
Secretary resigned