CAM-TEC SYSTEMS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6YA

Company number 02707608
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address 11 CUMBIE WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6YA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 . The most likely internet sites of CAM-TEC SYSTEMS LIMITED are www.camtecsystems.co.uk, and www.cam-tec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Cam Tec Systems Limited is a Private Limited Company. The company registration number is 02707608. Cam Tec Systems Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Cam Tec Systems Limited is 11 Cumbie Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ya. . HOVINGTON, Richard is a Secretary of the company. HOVINGTON, Richard is a Director of the company. JOHNSON, Andrew David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARR, Thomas David has been resigned. Director PENTLAND, Neil James has been resigned. Director WESTGARTH, Andrew John has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HOVINGTON, Richard
Appointed Date: 16 April 1992
Director
HOVINGTON, Richard
Appointed Date: 16 April 1992
58 years old
Director
JOHNSON, Andrew David
Appointed Date: 29 November 2000
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 April 1992
Appointed Date: 16 April 1992
Director
BARR, Thomas David
Resigned: 20 March 2009
Appointed Date: 30 October 2006
52 years old
Director
PENTLAND, Neil James
Resigned: 01 December 1999
Appointed Date: 30 September 1993
61 years old
Director
WESTGARTH, Andrew John
Resigned: 08 September 2003
Appointed Date: 16 April 1992
60 years old

Persons With Significant Control

Mr Andrew David Johnson
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hovington
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAM-TEC SYSTEMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,000
...
... and 66 more events
06 Apr 1993
Particulars of mortgage/charge
27 May 1992
Ad 27/04/92--------- £ si 2@1=2 £ ic 2/4
27 May 1992
Accounting reference date notified as 31/12
26 Apr 1992
Secretary resigned
16 Apr 1992
Incorporation

CAM-TEC SYSTEMS LIMITED Charges

26 March 1993
Debenture
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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