Active
Company Information for KAMARIN COMPUTER SYSTEMS LIMITED
ENTERPRISE HOUSE SCUNTHORPE, TECHNOLOGY PARK WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD,
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Company Registration Number
01492159
Private Limited Company
Active |
Company Name | |
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KAMARIN COMPUTER SYSTEMS LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE SCUNTHORPE TECHNOLOGY PARK WOODHOUSE ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN16 1BD Other companies in DN16 | |
Company Number | 01492159 | |
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Company ID Number | 01492159 | |
Date formed | 1980-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 10:47:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE DIXON |
||
JOANNE DIXON |
||
DAVID JOHN SMITH |
||
GEORGE WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN DIXON |
Company Secretary | ||
SUSAN DIXON |
Director | ||
MONA BENNETT |
Company Secretary | ||
DAVID BENNETT |
Director | ||
MONA BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAMARIN COMPUTERS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1996-06-12 | Active | |
HBP SYSTEMS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1988-06-01 | Active | |
HBP SYSTEMS GROUP LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1969-11-14 | Active | |
HBP SYSTEMS GROUP LIMITED | Director | 2005-12-16 | CURRENT | 1969-11-14 | Active | |
KAMARIN COMPUTERS MANAGEMENT LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
COPIER SYSTEMS MANAGEMENT LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
HBP MANAGEMENT (SCUNTHORPE) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GHC PROPERTY SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
VITAL IT SYSTEMS LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
HOLDERNESS LASER CLINIC LIMITED | Director | 2009-07-04 | CURRENT | 2004-11-08 | Active | |
HBP MONPELLIER LIMITED | Director | 2005-10-10 | CURRENT | 2001-07-12 | Active | |
KAMARIN COMPUTERS LIMITED | Director | 2002-10-11 | CURRENT | 1996-06-12 | Active | |
HBP SYSTEMS GROUP LIMITED | Director | 1995-05-01 | CURRENT | 1969-11-14 | Active | |
COPIER SYSTEMS LIMITED | Director | 1993-01-20 | CURRENT | 1993-01-20 | Active | |
HBP SYSTEMS LIMITED | Director | 1991-12-31 | CURRENT | 1988-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David John Smith on 2024-03-05 | ||
Director's details changed for Mr George William Smith on 2024-03-05 | ||
Change of details for Mr David John Smith as a person with significant control on 2024-03-05 | ||
Unaudited abridged accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Secretary's details changed | ||
Director's details changed for Miss Joanne Dixon on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Joanne Dixon on 2020-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 52 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 51 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 30/11/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM SMITH | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 31/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE HILL on 2013-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 31/01/2013 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 4/5 HALDENBY HOUSE DONCASTER ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 16/12/05 £ SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 12 METRO WELBECK WAY, WOODSTON PETERBOROUGH CAMBS PE2 0UH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 14 OLD LEICESTER ROAD WANSFORD PETERBOROUGH PE8 6JR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 KAMARIN COMPUTER SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KAMARIN COMPUTER SYSTEMS LIMITED are:
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OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |