Cam-Tec Systems Limited

Company Name	Cam-Tec Systems Limited
Directors	Richard Hovington and Andrew David Johnson
Company Status	Active
Company Number	02707608
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Richard Hovington
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF

Secretary Name	Mr Richard Hovington
Nationality	British
Status	Current
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF

Director Name	Mr Andrew David Johnson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(8 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF

Director Name	Mr Andrew John Westgarth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Managing Director
Correspondence Address	32 Swinburne Road Darlington County Durham DL3 7TD

Director Name	Neil James Pentland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 1999)
Role	Sales
Correspondence Address	40 Neville Road Darlington County Durham DL3 8HY

Director Name	Mr Thomas David Barr
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	62 Brantwood Chester Le Street County Durham DH2 2UL

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.cam-tec.co.uk/
Telephone	01325 319998
Telephone region	Darlington

Location

Registered Address	2 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

1000 at £1	Andrew David Johnson 50.00% Ordinary
1000 at £1	Richard Hovington 50.00% Ordinary

Financials

Year	2014
Net Worth	£256,395
Cash	£161,939
Current Liabilities	£292,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

26 March 1993	Delivered on: 6 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 March 1993

Delivered on: 6 April 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
2 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
25 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Registered office address changed from 11 Cumbie Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6YA to 2 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 11 Cumbie Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6YA to 2 Maple Way Aycliffe Business Park Newton Aycliffe DL5 6BF on 28 September 2017 (1 page)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (4 pages)
24 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,000 (4 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,000 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,000 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Registered office address changed from 2 Long Tens Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6AP on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 2 Long Tens Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6AP on 28 August 2012 (1 page)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Secretary's details changed for Mr Richard Hovington on 16 April 2011 (1 page)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Secretary's details changed for Mr Richard Hovington on 16 April 2011 (1 page)
16 May 2011	Director's details changed for Andrew David Johnson on 16 April 2011 (2 pages)
16 May 2011	Director's details changed for Mr Richard Hovington on 16 April 2011 (2 pages)
16 May 2011	Director's details changed for Andrew David Johnson on 16 April 2011 (2 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Director's details changed for Mr Richard Hovington on 16 April 2011 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Richard Hovington on 16 April 2010 (2 pages)
17 May 2010	Director's details changed for Andrew David Johnson on 16 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Richard Hovington on 16 April 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Andrew David Johnson on 16 April 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 July 2009	Return made up to 16/04/09; full list of members (4 pages)
1 July 2009	Return made up to 16/04/09; full list of members (4 pages)
7 April 2009	Appointment terminated director thomas barr (1 page)
7 April 2009	Appointment terminated director thomas barr (1 page)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Return made up to 16/04/08; full list of members (4 pages)
9 May 2008	Return made up to 16/04/08; full list of members (4 pages)
7 May 2008	Director and secretary's change of particulars / richard hovington / 15/12/2006 (1 page)
7 May 2008	Director and secretary's change of particulars / richard hovington / 15/12/2006 (1 page)
7 May 2008	Return made up to 16/04/07; full list of members (4 pages)
7 May 2008	Return made up to 16/04/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Ad 30/10/06--------- Â£ si 950@1=950 Â£ ic 1050/2000 (2 pages)
27 November 2006	Ad 30/10/06--------- Â£ si 950@1=950 Â£ ic 1050/2000 (2 pages)
27 November 2006	New director appointed (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 July 2006	Return made up to 16/04/06; full list of members (7 pages)
26 July 2006	Return made up to 16/04/06; full list of members (7 pages)
1 February 2006	Â£ ic 2000/1050 21/12/05 Â£ sr 950@1=950 (1 page)
1 February 2006	Â£ ic 2000/1050 21/12/05 Â£ sr 950@1=950 (1 page)
23 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 June 2005	Return made up to 16/04/05; full list of members (7 pages)
10 June 2005	Return made up to 16/04/05; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 June 2003	Registered office changed on 19/06/03 from: 2 long tens way heighington lane business park newton aycliffe DL5 6AP (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 2 long tens way heighington lane business park newton aycliffe DL5 6AP (1 page)
11 June 2003	Return made up to 16/04/03; no change of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
11 June 2003	Return made up to 16/04/03; no change of members 363(287) ‐ Registered office changed on 11/06/03 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 May 2002	Return made up to 16/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Return made up to 16/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
15 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
16 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
16 April 2000	Â£ ic 3000/2000 03/12/99 Â£ sr 1000@1=1000 (1 page)
16 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
16 April 2000	Â£ ic 3000/2000 03/12/99 Â£ sr 1000@1=1000 (1 page)
26 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 September 1998	Registered office changed on 02/09/98 from: 7 blackwell grove darlington co. Durham DL3 8QS (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 7 blackwell grove darlington co. Durham DL3 8QS (1 page)
21 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997	Ad 31/12/96--------- Â£ si 2997@1 (2 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997	Ad 31/12/96--------- Â£ si 2997@1 (2 pages)
21 April 1997	Return made up to 16/04/97; full list of members (6 pages)
21 April 1997	Return made up to 16/04/97; full list of members (6 pages)
13 June 1996	Return made up to 16/04/96; no change of members (4 pages)
13 June 1996	Return made up to 16/04/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 April 1995	Return made up to 16/04/95; no change of members (4 pages)
24 April 1995	Return made up to 16/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 April 1992	Incorporation (16 pages)
16 April 1992	Incorporation (16 pages)