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The Open Database Of The Corporate World

CAMERON TECHNOLOGIES UK LIMITED

Company Number
03440964
Status
Converted / Closed
Incorporation Date
29 September 1997 (over 25 years ago)
Dissolution Date
21 February 2019
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • 100 New Bridge Street
    London
  • EC4V 6JA
  • United Kingdom
Industry Codes
  • 26.51/1: Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment (UK SIC Classification 2007)
  • 26.51/2: Manufacture of electronic industrial process control equipment (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 26.51: Manufacture of instruments and appliances for measuring, testing and navigation (European Community NACE Rev 2)
  • 2651: Manufacture of measuring, testing, navigating and control equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-24
Previous Names
  • BARTON INSTRUMENT SYSTEMS LIMITED
  • FORAY 1066 LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CAMERON PETROLEUM (UK) LIMITED (United Kingdom, 13 Nov 2002- ) controls United Kingdom flag inactive CAMERON TECHNOLOGIES UK LIMITED (United Kingdom, 29 Sep 1997-21 Feb 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-02-21 Miscellaneous document Miscellaneous details
2019-02-19 Miscellaneous document Miscellaneous details
2019-02-13 Miscellaneous document Miscellaneous details
2019-01-21 Filing dated 21 January 2019 Resolutions details
2018-12-20 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2018-10-09 Miscellaneous document Miscellaneous details
2018-08-03 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-06-26 Confirmation Statement Confirmation statement made on 2018-06-24 with no updates details
2018-06-04 Change of secretary's details Secretary's details changed details
2018-05-30 Appointment of secretary Appointment of Mark Roman Higgins as a secretary on 2018-04-13 details
2018-05-30 Termination of appointment of director Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13 details
2017-06-30 Give notice of relevant legal entity with significant control Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 2017-06-30 details
2017-06-30 Confirmation Statement Confirmation statement made on 2017-06-24 with updates details
2017-06-20 Change of director's details Director's details changed for Alexandru Sorin Variu on 2017-05-22 details
2017-06-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-30 Appointment of director Appointment of Mark Roman Higgins as a director on 2016-11-11 details
2016-12-14 Termination of appointment of director Termination of appointment of Grace Bellinger Holmes as a director on 2016-11-01 details
2016-10-04 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-06-30 Annual Return Annual return made up to 2016-06-24 with full list of shareholders details
2016-05-18 Change of secretary's details Secretary's details changed for Gina Ann Karathanos on 2016-05-10 details
See all (120 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
26.51/1 Manufacture of electronic instruments and appliances for measuring, testing, and navigation, except industrial process control equipment UK SIC Classification 2007 details
26.51/2 Manufacture of electronic industrial process control equipment UK SIC Classification 2007 details

Parent companies

United States flag CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- ) details
United States flag CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- ) details
United States flag CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- ) details
United States flag CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- ) details
United States flag CAMERON INTERNATIONAL CORPORATION (Delaware (US), 10 Nov 1994- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2020

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