| Company Name | Camtrel Computer Systems Limited |
|---|---|
| Directors | Richard Eddy Field and Christopher Rupert Bryan Martin |
| Company Status | Active |
| Company Number | 01892246 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1985(39 years, 2 months ago) |
| Previous Name | Legibus 577 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Eddy Field |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Director Name | Mr Christopher Rupert Bryan Martin |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Lloyds Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Secretary Name | Mr Christopher Rupert Bryan Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
Location
| Registered Address | Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 22 at £1 | Internatonal Prof Services LTD 7.33% Ordinary |
|---|---|
| 137 at £1 | Mr Richard Eddy Field 45.67% Ordinary |
| 12 at £1 | Jocelyn Anne Martin 4.00% Ordinary |
| 9 at £1 | Executors Of Anne Barbara Field 3.00% Ordinary |
| 62 at £1 | Gordon F. Newman 20.67% Ordinary |
| 8 at £1 | Executors Of Estate John Gilbert Perry 2.67% Ordinary |
| 50 at £1 | Mr Christopher Rupert Bryan Martin 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,934 |
| Cash | £33,076 |
| Current Liabilities | £6,142 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Registered office address changed from Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 1 November 2022 | Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor, Amba House 15 College Road Harrow HA1 1BA on 1 November 2022 (1 page) |
| 26 April 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 20 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Withdrawal of a person with significant control statement on 6 November 2017 (2 pages) |
| 6 November 2017 | Withdrawal of a person with significant control statement on 6 November 2017 (2 pages) |
| 6 November 2017 | Notification of Richard Eddy Field as a person with significant control on 1 November 2017 (2 pages) |
| 6 November 2017 | Notification of Richard Eddy Field as a person with significant control on 1 November 2017 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 1 October 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 November 2010 | Director's details changed for Richard Eddy Field on 1 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Christopher Rupert Bryan Martin on 1 November 2010 (2 pages) |
| 18 November 2010 | Secretary's details changed for Mr Christopher Rupert Bryan Martin on 1 November 2010 (1 page) |
| 18 November 2010 | Director's details changed for Mr Christopher Rupert Bryan Martin on 1 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Richard Eddy Field on 1 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Christopher Rupert Bryan Martin on 1 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Richard Eddy Field on 1 November 2010 (2 pages) |
| 18 November 2010 | Secretary's details changed for Mr Christopher Rupert Bryan Martin on 1 November 2010 (1 page) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Secretary's details changed for Mr Christopher Rupert Bryan Martin on 1 November 2010 (1 page) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Richard Eddy Field on 16 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for Richard Eddy Field on 16 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 8 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 8 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 20 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 5 December 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 5 December 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 27 February 2007 | Return made up to 01/11/06; full list of members (4 pages) |
| 27 February 2007 | Return made up to 01/11/06; full list of members (4 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 1 February 2005 | Return made up to 01/11/04; full list of members (9 pages) |
| 1 February 2005 | Return made up to 01/11/04; full list of members (9 pages) |
| 17 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 17 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 30 January 2004 | Return made up to 01/11/03; full list of members (9 pages) |
| 30 January 2004 | Return made up to 01/11/03; full list of members (9 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 266-288 holloway road london N7 6NE (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 266-288 holloway road london N7 6NE (1 page) |
| 8 January 2003 | Return made up to 01/11/02; full list of members (9 pages) |
| 8 January 2003 | Return made up to 01/11/02; full list of members (9 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 19 December 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 19 December 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 6 August 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 6 August 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 18 January 2001 | Return made up to 01/11/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 01/11/00; full list of members (8 pages) |
| 24 August 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 24 August 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 5 February 2000 | Return made up to 01/11/99; full list of members (8 pages) |
| 5 February 2000 | Return made up to 01/11/99; full list of members (8 pages) |
| 14 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 14 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 16 March 1999 | Return made up to 07/11/98; full list of members
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| 16 March 1999 | Return made up to 07/11/98; full list of members
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| 29 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 13 January 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 18 July 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 18 July 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 21 February 1996 | Return made up to 01/11/95; full list of members
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| 21 February 1996 | Return made up to 01/11/95; full list of members
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| 7 August 1995 | Director's particulars changed (2 pages) |
| 7 August 1995 | Return made up to 01/11/94; no change of members
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| 7 August 1995 | Return made up to 01/11/94; no change of members
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| 7 August 1995 | Director's particulars changed (2 pages) |
| 3 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 3 August 1995 | Full accounts made up to 30 September 1994 (7 pages) |