About

Registered Number: 03149062
Date of Incorporation: 22/01/1996 (25 years and 3 months ago)
Company Status: Active
Registered Address: Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB

 

System Cam Ltd was registered on 22 January 1996, it has a status of "Active". The organisation has 3 directors listed as Johnson, Margaret, Johnson, Robert Keith, Omer, Gary Dean. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Robert Keith 22 January 1996 - 1
OMER, Gary Dean 22 March 1996 15 July 2003 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Margaret 15 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Johnson/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 16 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 20 April 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 25 January 2012
SH08 - Notice of name or other designation of class of shares 01 June 2011
AA - Annual Accounts 01 May 2011
AR01 - Annual Return 18 February 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 26 October 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 30 January 2004
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 05 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 20 January 1999
395 - Particulars of a mortgage or charge 25 August 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 29 January 1998
363s - Annual Return 13 March 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
AA - Annual Accounts 23 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1996
CERTNM - Change of name certificate 25 June 1996
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 03 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.