CAMRADATA ANALYTICAL SERVICES LIMITED
LONDON

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Company number 06651543
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 066515430002, created on 18 April 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of CAMRADATA ANALYTICAL SERVICES LIMITED are www.camradataanalyticalservices.co.uk, and www.camradata-analytical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Camradata Analytical Services Limited is a Private Limited Company. The company registration number is 06651543. Camradata Analytical Services Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Camradata Analytical Services Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BUTLER, Steven Paul is a Director of the company. HUGHES, Martin James is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. THOMPSON, Sean Marc is a Director of the company. Director BERRY, James John has been resigned. Director DOREY, Martyn has been resigned. Director FAULKNER, Michael Jonathan has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director WASHINGTON-SARE, Christopher James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 July 2008
Director
BUTLER, Steven Paul
Appointed Date: 21 July 2008
55 years old
Director
HUGHES, Martin James
Appointed Date: 08 June 2010
57 years old
Director
MCKELVEY, Kenneth John
Appointed Date: 26 February 2014
69 years old
Director
PUNTER, Jonathan Dominic
Appointed Date: 26 February 2014
68 years old
Director
THOMPSON, Sean Marc
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Director
BERRY, James John
Resigned: 26 February 2014
Appointed Date: 21 July 2008
57 years old
Director
DOREY, Martyn
Resigned: 03 December 2012
Appointed Date: 08 June 2010
53 years old
Director
FAULKNER, Michael Jonathan
Resigned: 26 February 2014
Appointed Date: 21 July 2008
56 years old
Director
PUNTER, Jonathan Dominic
Resigned: 08 June 2010
Appointed Date: 21 July 2008
68 years old
Director
SAMUELS, James Anthony Angus
Resigned: 08 June 2010
Appointed Date: 21 July 2008
75 years old
Director
WASHINGTON-SARE, Christopher James
Resigned: 28 February 2014
Appointed Date: 03 December 2012
60 years old

Persons With Significant Control

Punter Southall Aspire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMRADATA ANALYTICAL SERVICES LIMITED Events

21 Apr 2017
Registration of charge 066515430002, created on 18 April 2017
10 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017
Change of share class name or designation
30 Mar 2017
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 1.54
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 44 more events
26 Aug 2008
Director appointed james john berry
06 Aug 2008
Director appointed jonathan dominic punter
06 Aug 2008
Director appointed james anthony angus samuels
25 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
21 Jul 2008
Incorporation

CAMRADATA ANALYTICAL SERVICES LIMITED Charges

18 April 2017
Charge code 0665 1543 0002
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…

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