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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
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META DOWNHOLE LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ONESUBSEA OPERATIONS LIMITED PORTLETHEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
M-I HOLDINGS (UK) LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Dissolved... FULL 70100 - Activities of head offices
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PEAK WELL SYSTEMS LIMITED ABERDEEN, ABERDEENSHIRE SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction

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