About

Registered Number: 01004509
Date of Incorporation: 11/03/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Freeway Cam (UK) Ltd was founded on 11 March 1971 with its registered office in London, it's status at Companies House is "Active". Meerstadt, Martijn Marinus, Ballard, Leslie Kim Michael, Kirk, Ian David, Tyers, Alun are listed as the directors of this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEERSTADT, Martijn Marinus 05 May 2010 - 1
BALLARD, Leslie Kim Michael 13 March 2007 05 May 2010 1
KIRK, Ian David 10 November 2009 05 May 2010 1
TYERS, Alun N/A 29 September 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 August 2017
PSC08 - N/A 04 August 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 12 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 28 December 2011
AD01 - Change of registered office address 20 September 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 11 January 2011
TM01 - Termination of appointment of director 02 August 2010
AR01 - Annual Return 15 July 2010
TM02 - Termination of appointment of secretary 30 June 2010
AD01 - Change of registered office address 29 June 2010
RESOLUTIONS - N/A 24 June 2010
CERTNM - Change of name certificate 24 June 2010
CONNOT - N/A 24 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AUD - Auditor's letter of resignation 17 May 2010
TM01 - Termination of appointment of director 30 November 2009
AP01 - Appointment of director 20 November 2009
AA - Annual Accounts 11 November 2009
363a - Annual Return 24 June 2009
AUD - Auditor's letter of resignation 23 February 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 10 November 2008
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 26 September 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 29 March 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
225 - Change of Accounting Reference Date 12 December 2000
287 - Change in situation or address of Registered Office 07 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 10 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 18 June 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 30 June 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 15 June 1994
288 - N/A 15 June 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 08 June 1992
288 - N/A 20 August 1991
287 - Change in situation or address of Registered Office 13 August 1991
288 - N/A 12 August 1991
287 - Change in situation or address of Registered Office 12 August 1991
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
288 - N/A 01 August 1991
AA - Annual Accounts 25 July 1990
288 - N/A 05 July 1990
363 - Annual Return 05 July 1990
288 - N/A 23 March 1990
288 - N/A 23 March 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
288 - N/A 01 June 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 31 October 1986
287 - Change in situation or address of Registered Office 25 September 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 28 August 1986
NEWINC - New incorporation documents 11 March 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.