CAMCOM TECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMCOM TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03351779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMCOM TECH LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CAMCOM TECH LTD located?

    Registered Office Address
    25 Rosemary House
    Lanwades Business Park, Kentford
    CB8 7PN Newmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMCOM TECH LTD?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE COMPUTER SYSTEMS LIMITEDApr 14, 1997Apr 14, 1997

    What are the latest accounts for CAMCOM TECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAMCOM TECH LTD?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for CAMCOM TECH LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2020

    RES15

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CAMCOM TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULCHER, Sally Jane
    1 Harraton House
    Exning
    CB8 7HF Newmarket
    Cambridgeshire
    Secretary
    1 Harraton House
    Exning
    CB8 7HF Newmarket
    Cambridgeshire
    BritishCompany Secretary54381760001
    FULCHER, Ian Jack
    The Lodge
    Church Lane Exning
    CB8 7HF Newmarket
    Suffolk
    Director
    The Lodge
    Church Lane Exning
    CB8 7HF Newmarket
    Suffolk
    EnglandBritishComputer Consultant110094510001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    FULCHER, Sally Jane
    1 Harraton House
    Exning
    CB8 7HF Newmarket
    Cambridgeshire
    Director
    1 Harraton House
    Exning
    CB8 7HF Newmarket
    Cambridgeshire
    EnglandBritishCompany Secretary54381760001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of CAMCOM TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jack Fulcher
    Rosemary House
    Lanwades Business Park, Kentford
    CB8 7PN Newmarket
    25
    Suffolk
    Apr 06, 2016
    Rosemary House
    Lanwades Business Park, Kentford
    CB8 7PN Newmarket
    25
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0