CALAMP UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 08549972
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 4 February 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 . The most likely internet sites of CALAMP UK LTD are www.calampuk.co.uk, and www.calamp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calamp Uk Ltd is a Private Limited Company. The company registration number is 08549972. Calamp Uk Ltd has been working since 30 May 2013. The present status of the company is Active. The registered address of Calamp Uk Ltd is 5 New Street Square London Ec4a 3tw. . VITELLE, Richard is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BURDIEK, Michael is a Director of the company. CRANE-ROBINSON, Alexander Nicholas Conrad is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VITELLE, Richard
Appointed Date: 30 May 2013

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 30 May 2013

Director
BURDIEK, Michael
Appointed Date: 30 May 2013
66 years old

Director
CRANE-ROBINSON, Alexander Nicholas Conrad
Appointed Date: 04 February 2016
59 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 30 May 2013
Appointed Date: 30 May 2013
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 30 May 2013
Appointed Date: 30 May 2013

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 May 2013
Appointed Date: 30 May 2013

CALAMP UK LTD Events

08 Dec 2016
Accounts for a small company made up to 29 February 2016
21 Nov 2016
Appointment of Alexander Nicholas Conrad Crane-Robinson as a director on 4 February 2016
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000

05 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 4 more events
31 May 2013
Appointment of Michael Burdiek as a director
31 May 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
31 May 2013
Termination of appointment of Huntsmoor Limited as a director
31 May 2013
Current accounting period shortened from 31 May 2014 to 28 February 2014
30 May 2013
Incorporation