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Camtrak (uk) Ltd, NR20 5DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMTRAK (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camtrak (uk) Ltd. The company was founded 25 years ago and was given the registration number 03690972. The firm's registered office is in DEREHAM. You can find them at Unit 10 Whissonsett Road, Horningtoft, Dereham, Norfolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CAMTRAK (UK) LTD
Company Number:03690972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 10 Whissonsett Road, Horningtoft, Dereham, Norfolk, NR20 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Whissonsett Road, Horningtoft, Dereham, England, NR20 5DJ

Secretary15 May 2014Active
Unit 10, Whissonsett Road, Horningtoft, Dereham, NR20 5DJ

Director14 December 2023Active
Unit 10, Whissonsett Road, Horningtoft, Dereham, NR20 5DJ

Director14 December 2023Active
Rose Cottage, High Street Feltwell, Thetford, IP24 3BZ

Secretary31 December 1998Active
8, Holt Road, North Elmham, Dereham, England, NR20 5JB

Secretary02 February 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary31 December 1998Active
120, Canterbury Way, Thetford, England, IP24 1EG

Director12 February 2013Active
Rose Cottage, High Street Feltwell, Thetford, IP24 3BZ

Director31 December 1998Active
Granary Buildings, Eastgate Street, North Elmham, Dereham, England, NR20 5HF

Director18 March 2010Active
19 Bracken Rise, Brandon, IP27 0SX

Director31 December 1998Active
Unit 10, Whissonsett Road, Horningtoft, Dereham, England, NR20 5DJ

Director02 February 2010Active
Unit 10, Whissonsett Road, Horningtoft, Dereham, England, NR20 5DJ

Director12 February 2013Active
72 New Bond Street, London, W1Y 9DD

Corporate Director31 December 1998Active

People with Significant Control

Notion Innovation Ltd.
Notified on:14 December 2023
Status:Active
Country of residence:England
Address:Corner Cottage, London Street, Dereham, England, NR20 5ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin David Ruse
Notified on:14 December 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Whissonsett Road, Dereham, United Kingdom, NR20 5DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Jane Ruse
Notified on:14 December 2023
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Whissonsett Road, Dereham, United Kingdom, NR20 5DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joseph Zgymant Sowinski
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Unit 10, Whissonsett Road, Dereham, NR20 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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