CAMTRAK (UK) LTD - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Camtrak (uk) Ltd

CAMTRAK (UK) LTD was founded on 1998-12-31 and has its registered office in Dereham. The organisation's status is listed as "Active". Camtrak (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAMTRAK (UK) LTD

UNIT 10 WHISSONSETT ROAD HORNINGTOFT DEREHAM NORFOLK NR20 5DJ Other companies in NR20

Filing Information

Company Number		03690972
Company ID Number		03690972
Date formed		1998-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB984749943

Last Datalog update:	2024-04-06 20:53:21
Primary Source:	Companies House

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Company Officers of CAMTRAK (UK) LTD

Current Directors

Officer	Role	Date Appointed
MARION MOLLY HOLDEN	Company Secretary	2014-05-15
JOSEPH ZGYMANT SOWINSKI	Director	2010-02-02
SHARON KIM SOWINSKI	Director	2013-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD BIALCZAK	Director	2013-02-12	2018-06-29
MARTIN STANLEY PHILLIPS	Company Secretary	2010-02-02	2014-05-15
LESLIE REGINALD JARRALD	Director	2010-03-18	2010-10-08
FRANK CHIMOINDES	Company Secretary	1998-12-31	2010-02-02
FRANK CHIMOINDES	Director	1998-12-31	2010-02-02
JOHN MCDERMOTT	Director	1998-12-31	2010-02-02
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-12-31	1998-12-31
FIRST DIRECTORS LIMITED	Director	1998-12-31	1998-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		Current accounting period extended from 31/12/23 TO 31/03/24
2024-01-24		CESSATION OF NOTION INNOVATION LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15		DIRECTOR APPOINTED MR MARTIN DAVID RUSE
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR SHARON KIM SOWINSKI
2023-12-15		DIRECTOR APPOINTED MRS CAROLINE JANE RUSE
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZGYMANT SOWINSKI
2023-12-15		Notification of Notion Innovation Ltd. as a person with significant control on 2023-12-14
2023-12-15		CESSATION OF JOSEPH ZGYMANT SOWINSKI AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BIALCZAK
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/15 FROM Granary Buildings Eastgate Street North Elmham Dereham Norfolk NR20 5HF
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	AP03	Appointment of Mrs Marion Molly Holden as company secretary
2014-05-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN PHILLIPS
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-03-13	CH01	Director's details changed for Mrs Sharon Kim Sowinski on 2013-12-31
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AP01	DIRECTOR APPOINTED MRS SHARON KIM SOWINSKI
2013-02-12	AP01	DIRECTOR APPOINTED MR BERNARD BIALCZAK
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDERMOTT
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE JARRALD
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK CHIMOINDES
2010-03-29	AP01	DIRECTOR APPOINTED MR LESLIE REGINALD JARRALD
2010-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY FRANK CHIMOINDES
2010-03-03	AP03	SECRETARY APPOINTED MR MARTIN STANLEY PHILLIPS
2010-03-03	AP01	DIRECTOR APPOINTED MR JOSEPH ZGYMANT SOWINSKI
2010-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNIT 6 HIGHBURY ROAD BRANDON SUFFOLK IP27 0ND
2010-02-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-03	AR01	31/12/09 FULL LIST
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMOTT / 31/12/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHIMOINDES / 31/12/2009
2010-02-02	GAZ1	FIRST GAZETTE
2009-02-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	363s	RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-12	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-04-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 8 NEW COURT WIMBLEDON AVENUE BRANDON IP27 0NZ
2000-03-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-28	288b	SECRETARY RESIGNED
1999-01-28	288b	DIRECTOR RESIGNED
1999-01-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28	288a	NEW DIRECTOR APPOINTED
1998-12-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CAMTRAK (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against CAMTRAK (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAMTRAK (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMTRAK (UK) LTD

Intangible Assets

Patents

We have not found any records of CAMTRAK (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAMTRAK (UK) LTD

Trademarks

We have not found any records of CAMTRAK (UK) LTD registering or being granted any trademarks

Income

Government Income

Government spend with CAMTRAK (UK) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwick District Council	2015-04-02	GBP £758	RSC Equipment - Technical Services
Dudley Borough Council	2014-11-21	GBP £938
Gravesham Borough Council	2014-10-17	GBP £600	Equipment maintenance
Barrow Borough Council	2014-10-15	GBP £1,710	Maintenance contracts - venue
Borough Council of King's Lynn & West Norfolk	2014-10-06	GBP £1,680	Maint Plant & Equip
Warwick District Council	2014-09-10	GBP £660
Barrow Borough Council	2014-01-29	GBP £1,660	Maintenance contracts - TSU
Dudley Borough Council	2013-11-19	GBP £1,099
Warwick District Council	2013-10-31	GBP £729
Warwick District Council	2013-09-09	GBP £778
Barrow Borough Council	2013-09-04	GBP £772	Maintenance contracts
Warwick District Council	2013-08-29	GBP £640
Barrow Borough Council	2013-07-17	GBP £4,784	Purchase of equipment
Barrow Borough Council	2013-07-17	GBP £14,266	Purchase of equipment
Barrow Borough Council	2013-02-13	GBP £720	Maintenance contracts
Barrow Borough Council	2012-10-24	GBP £640	Maintenance contracts
Warwick District Council	2011-12-08	GBP £600
Barrow Borough Council	2011-03-23	GBP £600	Maintenance contracts
Warwick District Council	2010-12-08	GBP £600	Equipment Furniture & Materials
Dudley Metropolitan Council	0000-00-00	GBP £5,188
Dudley Metropolitan Council	0000-00-00	GBP £419
Dudley Metropolitan Council	0000-00-00	GBP £688

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAMTRAK (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAMTRAK (UK) LTD	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMTRAK (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMTRAK (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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