UKBizDB.co.uk

SECURA - CAM (U. K.) LTD

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

This company is commonly known as Secura - Cam (u. K.) Ltd. The company was founded 39 years ago and was given the registration number 01865682. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECURA - CAM (U. K.) LTD
Company Number:01865682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unipart House, Cowley, Oxford, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
Unipart House, Cowley, Oxford, OX4 2PG

Director01 May 2020Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director01 February 2019Active
Unipart House, Cowley, Oxford, OX4 2PG

Director31 October 2013Active
Unipart House, Cowley, Oxford, OX4 2PG

Secretary01 June 2015Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary-Active
Unipart House, Cowley, Oxford, OX4 2PG

Director01 July 2016Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director-Active
Binn End, Sibford Gower, Banbury, OX15 5RQ

Director-Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director-Active

People with Significant Control

Ew(Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiltern House, Oxford Road, Garsington Road, Oxford, England, OX4 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

Download
2022-02-22Gazette

Gazette notice voluntary.

Download
2022-02-09Dissolution

Dissolution application strike off company.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Appoint person secretary company with name date.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-08-04Officers

Termination secretary company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-06-25Officers

Change person director company with change date.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-18Accounts

Accounts with accounts type dormant.

Download
2016-07-24Officers

Appoint person director company with name date.

Download
2016-07-24Officers

Termination director company with name termination date.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.