ACAM TECHNOLOGY LIMITED
Overview
| Company Name | ACAM TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACAM TECHNOLOGY LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ACAM TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 3 Prime Enterprise Park Prime Parkway DE1 3QB Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACAM TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACAM TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for ACAM TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Christopher George West as a person with significant control on Oct 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Edward James Richard Stewart as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Christopher George West as a person with significant control on Jul 10, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Termination of appointment of David Michael Watkins as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 10 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Who are the officers of ACAM TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Tracy Jane | Secretary | Unit 3 Prime Enterprise Park Prime Parkway DE1 3QB Derby | British | 70950730002 | ||||||
| STEWART, Edward James Richard | Director | Prime Parkway DE1 3QB Derby Unit 3 Prime Enterprise Park United Kingdom | England | British | Director | 295154040001 | ||||
| WEST, Christopher George | Director | Unit 3 Prime Enterprise Park Prime Parkway DE1 3QB Derby | England | British | Marketing | 66027840002 | ||||
| WEST, Tracy Jane | Director | Unit 3 Prime Enterprise Park Prime Parkway DE1 3QB Derby | United Kingdom | British | Director | 217430980001 | ||||
| LAWRENCE, Pamela Anne | Secretary | 158 Wimbledon Park Road Southfields SW18 5UG London | British | 55428750001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MOTTRAM, David Robert | Director | 10 Station Road Duffield DE56 4EP Belper Derbyshire | British | Engineer | 55428770001 | |||||
| WATKINS, David Michael | Director | Unit 3 Prime Enterprise Park Prime Parkway DE1 3QB Derby | England | British | Director | 206027470002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ACAM TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tracy Jane West | Feb 05, 2018 | Prime Park Way DE1 3QB Derby Unit 3 Prime Enterprise Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher George West | Apr 06, 2016 | Prime Park Way DE1 3QB Derby Unit 3 Prime Enterprise Park Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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