CALAMP UK LTD
Active - Accounts Filed
General Information
NAME
CALAMP UK LTD
COMPANY NUMBER
08549972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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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 |
|---|---|---|
| CALAMP CORP | N/A | N/A |
| CALAMP UK LTD | Active - Accounts Filed | View Report |
| TRACKER NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Christopher Adams (931941877) Appointed |
| 19/02/2024 | Jason Wayne Cohenour (931605830) has left the board |
Credit Risk Overview
Want to learn more about CALAMP UK 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 CALAMP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALAMP UK 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 |
|---|---|---|---|---|
|
30/05/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1716 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALAMP CORP | N/A | N/A |
| CALAMP UK LTD | Active - Accounts Filed | View Report |
| TRACKER NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Christopher Adams (931941877) Appointed |
| 19/02/2024 | Jason Wayne Cohenour (931605830) has left the board |
| 02/12/2023 | New Accounts filed |
| 21/11/2023 | Jeffery Ralph Gardner (927135606) has left the board |
| 21/11/2023 | New Company Secretary Douglas Peterson (931605843) Appointed |
| 21/11/2023 | New Board Member Jason Wayne Cohenour (931605830) Appointed |
| 21/11/2023 | New Board Member Jikun Kim (931605842) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 08/06/2022 | Alexander Nicholas Conrad Crane-Robinson (921891097) has left the board |
| 30/04/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Maurizio Iperti (928383651) Appointed |
| 04/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Jeffery Ralph Gardner (927135606) Appointed |
| 02/07/2020 | Michael Burdiek (917867741) has left the board |
| 10/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Stephen Moran (925874736) Appointed |
| 23/05/2019 | New Board Member Justin O Schmid (925627062) Appointed |
| 06/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/09/2017 | Richard Vitelle (917944934) has left the board |
| 13/09/2017 | New Company Secretary Stephen Moran (923774488) Appointed |
| 03/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 23/11/2016 | New Board Member Alexander Nicholas Conrad Crane-Robinson (921891097) Appointed |
| 17/06/2016 | New Annual Return filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917864855) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 18/07/2014 | New Company Secretary Richard Vitelle (917944934) Appointed |
| 16/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 04/06/2013 | Richard Michael Bursby (917864856) has left the board |
| 04/06/2013 | New Board Member Michael Burdiek (917867741) Appointed |
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