About

Registered Number: 02371155
Date of Incorporation: 12/04/1989 (28 years and 8 months ago)
Registered Address: 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW,

 

Established in 1989, Pro Cam Uk Ltd are based in Cambridge, it has a status of "Active". The companies directors are listed as Andrews, Michael John, Beswick, Ian Donald, Bianchi, John David, Butt, Christopher John, Parish, David John, White, Anthony John, Drake, Shaun, Ellerton, David Richard, Dr, Hewett, John Stower, Irvin, Andrew John, Limburn, Douglas Keith, Poulton, John William Hugh, Rutherford, James David, Scholes, Paul Gerald. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESWICK, Ian Donald 09 July 2007 - 1
BUTT, Christopher John N/A - 1
PARISH, David John 09 December 2014 - 1
DRAKE, Shaun 05 January 2004 07 April 2009 1
LIMBURN, Douglas Keith 21 March 1995 22 October 1999 1
POULTON, John William Hugh 01 September 2001 23 March 2004 1
RUTHERFORD, James David N/A 07 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2017
CS01 - N/A 19 April 2017
MR05 - N/A 09 December 2016
MR04 - N/A 21 September 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 14 April 2016
MR04 - N/A 05 August 2015
AD01 - Change of registered office address 16 June 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 09 December 2014
AA01 - Change of accounting reference date 01 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 18 February 2014
TM01 - Termination of appointment of director 02 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 09 January 2013
MG01 - Particulars of a mortgage or charge 03 August 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
AA - Annual Accounts 14 March 2012
CH01 - Change of particulars for director 20 July 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
TM01 - Termination of appointment of director 02 August 2010
AA - Annual Accounts 25 March 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AD01 - Change of registered office address 07 October 2009
RESOLUTIONS - N/A 20 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 July 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
AA - Annual Accounts 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
395 - Particulars of a mortgage or charge 26 September 2008
395 - Particulars of a mortgage or charge 26 September 2008
395 - Particulars of a mortgage or charge 26 September 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
CERTNM - Change of name certificate 02 July 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 16 April 2008
RESOLUTIONS - N/A 14 April 2008
RESOLUTIONS - N/A 11 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
363s - Annual Return 02 June 2007
AA - Annual Accounts 21 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 December 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 23 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 28 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
363s - Annual Return 15 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 March 2003
AA - Annual Accounts 13 December 2002
RESOLUTIONS - N/A 02 September 2002
RESOLUTIONS - N/A 02 September 2002
RESOLUTIONS - N/A 02 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2002
SA - Shares agreement 02 September 2002
123 - Notice of increase in nominal capital 02 September 2002
MEM/ARTS - N/A 02 September 2002
287 - Change in situation or address of Registered Office 27 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 July 2002
363s - Annual Return 14 May 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
123 - Notice of increase in nominal capital 04 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 18 April 2001
AA - Annual Accounts 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
363s - Annual Return 18 April 2000
RESOLUTIONS - N/A 04 April 2000
MEM/ARTS - N/A 04 April 2000
AA - Annual Accounts 17 March 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 1999
288c - Notice of change of directors or secretaries or in their particulars 03 August 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 24 May 1999
225 - Change of Accounting Reference Date 21 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1998
395 - Particulars of a mortgage or charge 21 May 1998
395 - Particulars of a mortgage or charge 21 May 1998
123 - Notice of increase in nominal capital 15 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
363s - Annual Return 13 May 1998
RESOLUTIONS - N/A 21 April 1998
RESOLUTIONS - N/A 21 April 1998
MEM/ARTS - N/A 21 April 1998
AA - Annual Accounts 22 January 1998
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
363s - Annual Return 28 April 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
AA - Annual Accounts 19 February 1997
AA - Annual Accounts 21 April 1996
363s - Annual Return 21 April 1996
CERTNM - Change of name certificate 30 January 1996
AA - Annual Accounts 13 April 1995
288 - N/A 10 April 1995
363s - Annual Return 10 April 1995
363s - Annual Return 08 May 1994
AA - Annual Accounts 08 May 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 13 May 1992
363b - Annual Return 29 April 1992
288 - N/A 04 February 1992
363a - Annual Return 01 May 1991
395 - Particulars of a mortgage or charge 29 April 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 21 March 1991
395 - Particulars of a mortgage or charge 07 March 1991
CERTNM - Change of name certificate 29 June 1990
395 - Particulars of a mortgage or charge 23 April 1990
395 - Particulars of a mortgage or charge 19 April 1990
SA - Shares agreement 15 September 1989
88(2)C - N/A 06 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 September 1989
288 - N/A 22 August 1989
287 - Change in situation or address of Registered Office 21 August 1989
RESOLUTIONS - N/A 18 August 1989
RESOLUTIONS - N/A 18 August 1989
RESOLUTIONS - N/A 18 August 1989
RESOLUTIONS - N/A 18 August 1989
123 - Notice of increase in nominal capital 18 August 1989
MEM/ARTS - N/A 17 August 1989
395 - Particulars of a mortgage or charge 12 August 1989
RESOLUTIONS - N/A 17 July 1989
288 - N/A 17 July 1989
287 - Change in situation or address of Registered Office 17 July 1989
288 - N/A 17 July 1989
CERTNM - Change of name certificate 22 June 1989
NEWINC - New incorporation documents 12 April 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 25 July 2012 Fully Satisfied

N/A

Legal mortgage 24 September 2008 Outstanding

N/A

Legal mortgage 24 September 2008 Outstanding

N/A

Legal mortgage 24 September 2008 Outstanding

N/A

Debenture 01 May 1998 Outstanding

N/A

Legal mortgage 01 May 1998 Outstanding

N/A

Legal charge 26 April 1991 Outstanding

N/A

Supplemental charge 06 March 1991 Outstanding

N/A

Fixed and floating charge 10 April 1990 Fully Satisfied

N/A

Mortgage 10 April 1990 Fully Satisfied

N/A

Debenture 31 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.