Company number 03364258
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 10 FAIRFIELD CLOSE, STAVELEY, KENDAL, CUMBRIA, LA8 9RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVACAM LIMITED are www.havacam.co.uk, and www.havacam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Havacam Limited is a Private Limited Company.
The company registration number is 03364258. Havacam Limited has been working since 01 May 1997.
The present status of the company is Active. The registered address of Havacam Limited is 10 Fairfield Close Staveley Kendal Cumbria La8 9ra. The company`s financial liabilities are £0.18k. It is £-3.92k against last year. The cash in hand is £7.43k. It is £-2.76k against last year. And the total assets are £8.92k, which is £-9.27k against last year. JAMES, Janet is a Secretary of the company. JAMES, David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
havacam Key Finiance
LIABILITIES
£0.18k
-96%
CASH
£7.43k
-28%
TOTAL ASSETS
£8.92k
-51%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 01 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 01 May 1997
HAVACAM LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
06 Jul 1997
Secretary resigned
06 Jul 1997
New secretary appointed
03 Jul 1997
Registered office changed on 03/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
18 Jun 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 May 1997
Incorporation