CAMERON SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMERON SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAMERON SYSTEMS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04291991. The accounts status is FULL.
CAMERON SYSTEMS LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04291991. The accounts status is FULL.
CAMERON SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
This Company Originates in : United Kingdom
Previous trading names include:
PETRECO INTERNATIONAL LIMITED (until 11/03/2010)
PETRECO INTERNATIONAL LIMITED (until 11/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALLAN WALKER | Jul 1984 | American | Director | 2022-08-18 | CURRENT |
COLIN DAVID BEDDALL | Jul 1970 | British | Director | 2022-03-01 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-02-28 | CURRENT | ||
ANNETTE WILLCOX | Dec 1965 | British | Director | 2001-10-31 UNTIL 2002-10-08 | RESIGNED |
MARK ROMAN HIGGINS | Secretary | 2018-04-13 UNTIL 2021-07-30 | RESIGNED | ||
GINA ANN KARATHANOS | Other | Secretary | 2013-08-28 UNTIL 2019-11-03 | RESIGNED | |
GAVIN SINCLAIR | Secretary | 2001-09-24 UNTIL 2001-10-31 | RESIGNED | ||
KEVIN BRIAN ROWLAND | Sep 1960 | British | Secretary | 2003-03-11 UNTIL 2007-01-19 | RESIGNED |
ANNETTE WILLCOX | Dec 1965 | British | Secretary | 2001-10-31 UNTIL 2001-11-12 | RESIGNED |
MS CHERYL LYNN ROBERTS | Oct 1963 | American | Director | 2010-12-03 UNTIL 2014-03-07 | RESIGNED |
DAVID RAYMOND ZACHARIAH | Apr 1960 | American | Director | 2002-05-09 UNTIL 2004-06-02 | RESIGNED |
NICHOLAS JOHN WINTERBOURNE | Jun 1961 | British | Director | 2001-10-31 UNTIL 2011-10-31 | RESIGNED |
PETER JOHN WOOLLEY | Jan 1949 | British | Director | 2001-09-24 UNTIL 2001-10-31 | RESIGNED |
MRS GISELLE EVETTE VARN | Apr 1965 | American | Director | 2021-01-20 UNTIL 2022-08-04 | RESIGNED |
ALEXANDRU SORIN VARIU | Mar 1976 | Romanian | Director | 2014-03-06 UNTIL 2018-04-13 | RESIGNED |
MITCHELL KENT ULREY | May 1954 | American | Director | 2002-05-09 UNTIL 2004-06-02 | RESIGNED |
MICHAEL JOHN SMART | Feb 1963 | British | Director | 2018-04-13 UNTIL 2022-03-01 | RESIGNED |
MRS GRACE BELLINGER HOLMES | Oct 1953 | American | Director | 2011-11-28 UNTIL 2016-11-01 | RESIGNED |
GEORGE REEKIE | Mar 1952 | British | Director | 2001-09-24 UNTIL 2001-10-31 | RESIGNED |
MR GEORGE MACKIE | Nov 1946 | British | Director | 2004-06-02 UNTIL 2010-10-01 | RESIGNED |
KEVIN FLEMING | Jul 1958 | British | Director | 2004-06-02 UNTIL 2011-11-14 | RESIGNED |
BRADFORD WILLIAM GOEBEL | Aug 1958 | American | Director | 2002-11-20 UNTIL 2004-06-02 | RESIGNED |
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2016-11-11 UNTIL 2021-07-30 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-11-12 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cameron Petroleum (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |