Camlock Systems Ltd was registered on 01 August 1977, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Carroll, Robin Jonathan, Dent, Tony, Farnsworth, Stephen John, Mccaffrey, Martin Shaun, Parsons, Timothy, Suckling, Robert Paul, Ward, Peter Leslie, Whitehorn, Anthony Hubert at Companies House. This company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENT, Tony | 17 June 2004 | 01 October 2013 | 1 |
| FARNSWORTH, Stephen John | 01 January 2000 | 04 April 2011 | 1 |
| MCCAFFREY, Martin Shaun | 07 September 1995 | 09 November 2016 | 1 |
| PARSONS, Timothy | 17 November 2014 | 01 January 2017 | 1 |
| SUCKLING, Robert Paul | 01 January 2000 | 15 November 2000 | 1 |
| WARD, Peter Leslie | 07 September 1995 | 11 January 2019 | 1 |
| WHITEHORN, Anthony Hubert | 07 September 1995 | 03 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROLL, Robin Jonathan | 30 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA01 - Change of accounting reference date | 11 October 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 27 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| SH03 - Return of purchase of own shares | 24 May 2018 | |
| SH06 - Notice of cancellation of shares | 01 May 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| CS01 - N/A | 07 February 2018 | |
| SH06 - Notice of cancellation of shares | 01 February 2018 | |
| AA - Annual Accounts | 27 January 2018 | |
| SH03 - Return of purchase of own shares | 24 January 2018 | |
| SH06 - Notice of cancellation of shares | 13 December 2017 | |
| SH03 - Return of purchase of own shares | 13 December 2017 | |
| SH03 - Return of purchase of own shares | 13 December 2017 | |
| SH06 - Notice of cancellation of shares | 30 November 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| CS01 - N/A | 06 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| SH03 - Return of purchase of own shares | 22 June 2016 | |
| SH06 - Notice of cancellation of shares | 24 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH03 - Change of particulars for secretary | 04 February 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| MEM/ARTS - N/A | 07 March 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| CERT10 - Re-registration of a company from public to private | 30 April 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 30 April 2001 | |
| 53 - Application by a public company for re-registration as a private company | 30 April 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| AA - Annual Accounts | 30 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2000 | |
| AUD - Auditor's letter of resignation | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| AA - Annual Accounts | 15 November 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| AA - Annual Accounts | 13 November 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| MEM/ARTS - N/A | 28 October 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| MEM/ARTS - N/A | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1995 | |
| 123 - Notice of increase in nominal capital | 21 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| PROSP - Prospectus | 15 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 06 September 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 06 September 1995 | |
| BS - Balance sheet | 06 September 1995 | |
| AUDS - Auditor's statement | 06 September 1995 | |
| AUDR - Auditor's report | 06 September 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 September 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 September 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 363s - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 288 - N/A | 19 August 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| AA - Annual Accounts | 17 January 1991 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 287 - Change in situation or address of Registered Office | 07 April 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| 395 - Particulars of a mortgage or charge | 13 October 1988 | |
| 386 - Notice of passing of resolution removing an auditor | 16 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 288 - N/A | 15 December 1986 | |
| AA - Annual Accounts | 15 December 1986 | |
| 363 - Annual Return | 15 December 1986 | |
| 363 - Annual Return | 12 January 1979 | |
| CERTNM - Change of name certificate | 25 October 1977 | |
| MISC - Miscellaneous document | 01 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 September 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 06 December 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 02 March 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 February 1979 | Fully Satisfied |
N/A |
