Cameo Computer Services (UK) Ltd was registered on 30 August 1991 with its registered office in Leicester, Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Horton-walker, Luke Harrison Harold, Gent, Kelly Louise, Meats, Patricia Barbara, Barker, William, Culley, David John, Culley, Paul David, Jones, Christopher John, Sharp, Colin Albert, Wilde, Andrew Alan Malcolm, Wilson, Christopher Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON-WALKER, Luke Harrison Harold | 02 January 2017 | - | 1 |
| BARKER, William | 01 May 1992 | 30 August 2005 | 1 |
| CULLEY, David John | 05 July 2010 | 29 May 2015 | 1 |
| CULLEY, Paul David | 23 December 2011 | 01 November 2014 | 1 |
| JONES, Christopher John | 04 September 1991 | 31 January 2018 | 1 |
| SHARP, Colin Albert | 04 September 1991 | 31 August 1994 | 1 |
| WILDE, Andrew Alan Malcolm | 04 September 1991 | 31 August 2006 | 1 |
| WILSON, Christopher Charles | 04 September 1991 | 23 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENT, Kelly Louise | 01 February 2014 | 29 December 2015 | 1 |
| MEATS, Patricia Barbara | 31 August 2006 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| PSC04 - N/A | 10 June 2020 | |
| PSC04 - N/A | 02 March 2020 | |
| PSC04 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AD01 - Change of registered office address | 21 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| SH03 - Return of purchase of own shares | 23 April 2018 | |
| SH03 - Return of purchase of own shares | 23 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 March 2018 | |
| CS01 - N/A | 14 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| MR04 - N/A | 16 May 2016 | |
| TM02 - Termination of appointment of secretary | 29 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| SH06 - Notice of cancellation of shares | 15 June 2011 | |
| SH03 - Return of purchase of own shares | 15 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AA01 - Change of accounting reference date | 15 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 169 - Return by a company purchasing its own shares | 06 September 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 169 - Return by a company purchasing its own shares | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| 353 - Register of members | 13 October 2005 | |
| 169 - Return by a company purchasing its own shares | 06 October 2005 | |
| 169 - Return by a company purchasing its own shares | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 169 - Return by a company purchasing its own shares | 04 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| 287 - Change in situation or address of Registered Office | 27 August 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| AUD - Auditor's letter of resignation | 27 June 1995 | |
| AUD - Auditor's letter of resignation | 27 June 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1995 | |
| 288 - N/A | 14 November 1994 | |
| 363s - Annual Return | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 07 January 1993 | |
| 363b - Annual Return | 03 November 1992 | |
| 363(287) - N/A | 03 November 1992 | |
| 288 - N/A | 16 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1992 | |
| 288 - N/A | 07 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 April 1992 | |
| 288 - N/A | 09 December 1991 | |
| 287 - Change in situation or address of Registered Office | 24 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| 287 - Change in situation or address of Registered Office | 11 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1991 | |
| 123 - Notice of increase in nominal capital | 11 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| NEWINC - New incorporation documents | 30 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 12 May 2010 | Fully Satisfied |
N/A |
| Debenture | 10 November 1997 | Outstanding |
N/A |
