CAMTEK SURVEILLANCE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03198273
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Dr Marcin Pawlik as a director on 27 May 2016. The most likely internet sites of CAMTEK SURVEILLANCE SYSTEMS LIMITED are www.camteksurveillancesystems.co.uk, and www.camtek-surveillance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Camtek Surveillance Systems Limited is a Private Limited Company. The company registration number is 03198273. Camtek Surveillance Systems Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Camtek Surveillance Systems Limited is 3rd Floor 207 Regent Street London W1b 3hh. . PREWETT, Michael Grant is a Secretary of the company. PAWLIK, Marcin, Dr is a Director of the company. PREWETT, Michael Grant is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COLBORNE, Richard Peter has been resigned. Secretary PREWETT, Florence Kate has been resigned. Secretary PREWETT, Michael Grant has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COLBORNE, Richard Peter has been resigned. Director PAWLIK, Marcin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PREWETT, Michael Grant
Appointed Date: 02 November 2004
Director
PAWLIK, Marcin, Dr
Appointed Date: 27 May 2016
43 years old
Director
PREWETT, Michael Grant
Appointed Date: 14 May 1996
78 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 May 1996
Appointed Date: 14 May 1996
Secretary
COLBORNE, Richard Peter
Resigned: 19 April 1999
Appointed Date: 18 January 1999
Secretary
PREWETT, Florence Kate
Resigned: 02 November 2004
Appointed Date: 19 April 1999
Secretary
PREWETT, Michael Grant
Resigned: 18 January 1999
Appointed Date: 14 May 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 May 1996
Appointed Date: 14 May 1996
73 years old
Director
COLBORNE, Richard Peter
Resigned: 18 January 1999
Appointed Date: 14 May 1996
76 years old
Director
PAWLIK, Marcin, Dr
Resigned: 26 October 2011
Appointed Date: 01 November 2004
43 years old

Persons With Significant Control

Mr Michael Grant Prewett
Notified on: 14 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CAMTEK SURVEILLANCE SYSTEMS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Appointment of Dr Marcin Pawlik as a director on 27 May 2016
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10,000
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 69 more events
24 May 1996
Secretary resigned
24 May 1996
Director resigned
22 May 1996
New director appointed
22 May 1996
New secretary appointed;new director appointed
14 May 1996
Incorporation
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