CAMIS ELECTRONICS LIMITED
HERNEHILL CHILTERN GROUP MANAGEMENT SERVICES LIMITED COLEPORT LIMITED CHILTERN GROUP LIMITED TROVER LIMITED

Hellopages » Kent » Swale » ME13 9EJ
Company number 04524749
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address UNIT 50 WATERHAM BUSINESS PARK, HIGHSTREET ROAD, HERNEHILL, KENT, ME13 9EJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 . The most likely internet sites of CAMIS ELECTRONICS LIMITED are www.camiselectronics.co.uk, and www.camis-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. The distance to to Faversham Rail Station is 3.9 miles; to Canterbury West Rail Station is 5.1 miles; to Canterbury East Rail Station is 5.5 miles; to Wye Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camis Electronics Limited is a Private Limited Company. The company registration number is 04524749. Camis Electronics Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Camis Electronics Limited is Unit 50 Waterham Business Park Highstreet Road Hernehill Kent Me13 9ej. The company`s financial liabilities are £486.39k. It is £-21.18k against last year. The cash in hand is £13.32k. It is £11.87k against last year. And the total assets are £1115.79k, which is £99.1k against last year. HOCKLEY, Robert is a Director of the company. Secretary EDWARDS, Ronald Thomas has been resigned. Secretary RAWLINGS, Janet has been resigned. Secretary WATSON, Terrance Dennis has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


camis electronics Key Finiance

LIABILITIES £486.39k
-5%
CASH £13.32k
+820%
TOTAL ASSETS £1115.79k
+9%
All Financial Figures

Current Directors

Director
HOCKLEY, Robert
Appointed Date: 12 September 2002
76 years old

Resigned Directors

Secretary
EDWARDS, Ronald Thomas
Resigned: 15 March 2006
Appointed Date: 12 September 2002
Secretary
RAWLINGS, Janet
Resigned: 07 March 2007
Appointed Date: 15 March 2006
Secretary
WATSON, Terrance Dennis
Resigned: 20 November 2007
Appointed Date: 07 March 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 03 September 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Chiltern Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMIS ELECTRONICS LIMITED Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 10,000
09 Jan 2016
Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB to Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ on 9 January 2016
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
14 Nov 2002
New director appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
03 Sep 2002
Incorporation

CAMIS ELECTRONICS LIMITED Charges

13 February 2013
Chattel mortgage
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: An artos cr-22 identification number CR22-03935-001-q.
8 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2012
All assets debenture
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Floating charge over stock in trade
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Trustees of Chiltern Group LTD Pension Scheme
Description: First floating charge over all chattels forming part of the…
21 January 2011
Debenture
Delivered: 10 February 2011
Status: Satisfied on 12 October 2012
Persons entitled: Tradebridge Limited
Description: Fixed and floating charge over the undertaking and all…
8 November 2010
Floating charge over stock in trade
Delivered: 17 November 2010
Status: Satisfied on 12 October 2012
Persons entitled: Trustees of Chiltern Group LTD Pension Scheme
Description: First floating charge over all chattels,stock in trade and…
27 October 2009
Floating charge over stock in trade
Delivered: 4 November 2009
Status: Satisfied on 12 October 2012
Persons entitled: Chiltern Group Limited Pension Scheme
Description: First floating charge over all chattels forming part of the…
27 October 2008
Floating charge over stock in trade
Delivered: 11 November 2008
Status: Satisfied on 12 October 2012
Persons entitled: Trustees of the Chiltern Group Limited Pension Scheme
Description: Floating charge all chattels forming part of the stock in…

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