MINICAM LTD
Active - Accounts Filed
General Information
NAME
MINICAM LTD
COMPANY NUMBER
03728693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
09/03/1999
(25 years and 9 months old)
WEBSITE
www.minicam.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/07/2002
27/01/2022
MINI-CAM LIMITED
View all previous names
MANCHESTER
M38 9PU
Telephone: 01942444555
TPS: No
Unit 33 Ravenscraig Road
Little Hulton
Manchester
M38 9PU
M38 9PU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| MINI-CAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 07/07/2023 | Tom Davies (922386239) has left the board |
Credit Risk Overview
Want to learn more about MINICAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINICAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINICAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/03/1999 - Present (25 years and 9 months) 09/03/1999 - Present (25 years and 9 months) 09/03/1999 - Present (25 years and 9 months) 09/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 07/07/2023 | Tom Davies (922386239) has left the board |
| 12/04/2023 | New Board Member Carly Bray (930761089) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Shane Martin Egan (930045338) Appointed |
| 20/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 25/11/2021 | Steven Malcolm Brown (928172221) has left the board |
| 25/11/2021 | New Board Member Robert John Lewis (920599092) Appointed |
| 25/11/2021 | Steven Malcolm Brown (928172221) has left the board |
| 25/11/2021 | New Board Member Robert John Lewis (920599092) Appointed |
| 25/11/2021 | Steven Malcolm Brown (928172221) has left the board |
| 25/11/2021 | Steven Malcolm Brown (928172221) has left the board |
| 25/11/2021 | New Board Member Robert John Lewis (920599092) Appointed |
| 25/11/2021 | New Board Member Robert John Lewis (920599092) Appointed |
| 09/04/2021 | New Board Member Steven Malcolm Brown (928172221) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 26/10/2020 | Stephen Harris (927337936) has left the board |
| 25/08/2020 | Richard Anthony Paul Joynson (912381592) has left the board |
| 25/08/2020 | New Company Secretary Stephen Harris (927337936) Appointed |
| 05/08/2020 | New Board Member Stephen Anthony Harris (927269573) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Nigel Jeremy Wilson (906349084) has left the board |
| 13/01/2020 | New Board Member Tom Davies (922386239) Appointed |
| 07/01/2020 | Glenn Edward Cruger (923995660) has left the board |
| 07/01/2020 | New Board Member Constance Frederique Baroudel (913545347) Appointed |
| 29/11/2019 | New Accounts filed |
| 09/04/2019 | Colin Meadows White (907929236) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Glenn Edward Cruger (923995660) Appointed |
| 10/11/2017 | New Board Member Richard Anthony Paul Joynson (912381592) Appointed |
| 25/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 09/09/2015 | New Board Member Colin Meadows White (907929236) Appointed |
| 08/09/2015 | Nigel Jeremy Wilson (917420980) has left the board |
| 04/08/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
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