CAMTRAK (UK) LTD
UNIT 10 WHISSONSETT ROAD, HORNINGTOFT, DEREHAM NR20 5DJ- Active
- Private Limited Company
- Company No. 03690972
- Last Updated: 01 Mar 2024
Company Profile
CAMTRAK (UK) LTD was incorporated on Thursday, December 31, 1998 as a Private Limited Company with registered address in DEREHAM. CAMTRAK (UK) LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | CAMTRAK (UK) LTD |
|---|---|
| Company number | 03690972 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 WHISSONSETT ROAD HORNINGTOFT DEREHAM NR20 5DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Jane Ruse Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin David Ruse Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Notion Innovation Ltd. London Street, Whissonsett, NR20 5ST |
Dates: Thursday, December 14, 2023 - Monday, January 1, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Joseph Zgymant Sowinski Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CAMTRAK (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAMTRAK (UK) LTD | 31 Dec 1998 |