VALCAM LIMITED

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

This company is commonly known as Valcam Limited. The company was founded 9 years ago and was given the registration number 09316225. The firm's registered office is in MILTON KEYNES. You can find them at 111 Newport Road, Brooklands, Milton Keynes, Buckinghamshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	VALCAM LIMITED
Company Number	:	09316225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2014
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	111 Newport Road, Brooklands, Milton Keynes, Buckinghamshire, England, MK10 7EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY	Director	15 June 2022	Active
24, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY	Director	02 September 2021	Active
111, Newport Road, Brooklands, Milton Keynes, England, MK10 7EQ	Director	27 November 2020	Active
25, Speeds Pingle, Loughborough, United Kingdom, LE11 5BN	Director	14 December 2014	Active
24, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY	Director	01 September 2021	Active
24, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY	Director	01 April 2021	Active
24, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2NY	Director	01 November 2021	Active
9, Lamour Lane, Oxley Park, Milton Keynes, England, MK4 4HX	Director	18 November 2014	Active

People with Significant Control

Mr Waldemar Zawadzki
Notified on	:	15 June 2022
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	24, Herald Way, Coventry, England, CV3 2NY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Miss Sylwia Borkowska
Notified on	:	06 December 2021
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	England
Address	:	24, Herald Way, Coventry, England, CV3 2NY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Waldemar Zawadzki
Notified on	:	01 November 2021
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	24, Herald Way, Coventry, England, CV3 2NY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Miss Sylwia Borkowska
Notified on	:	02 September 2021
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British
Country of residence	:	England
Address	:	24, Herald Way, Coventry, England, CV3 2NY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Krzysztof Zawadzki
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	April 1958
Nationality	:	Polish
Country of residence	:	England
Address	:	24, Herald Way, Coventry, England, CV3 2NY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Waldemar Zawadzki
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	9, Lamour Lane, Milton Keynes, England, MK4 4HX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Miss Aleksandra Brzeska
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	January 1985
Nationality	:	Polish
Country of residence	:	England
Address	:	9, Lamour Lane, Milton Keynes, England, MK4 4HX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Waldemar Zawadzki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Polish
Address	:	9, Lamour Lane, Milton Keynes, MK4 4HX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

VALCAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement