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Company Information for NCAM TECHNOLOGIES LIMITED
8/9 CARLISLE STREET, LONDON, W1D 3BP,
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Company Registration Number
 08132505 Private Limited Company
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Company Overview
About Ncam Technologies Ltd
NCAM TECHNOLOGIES LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active". Ncam Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| NCAM TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| 8/9 CARLISLE STREET LONDON W1D 3BP Other companies in W1D | |
Filing Information
| Company Number | 08132505 | |
|---|---|---|
| Company ID Number | 08132505 | |
| Date formed | 2012-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB142249920 |
| Last Datalog update: | 2025-08-07 10:09:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCAM TECHNOLOGIES LIMITED
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. |
Company Officers of NCAM TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL BOIVIN |
||
CRAIG DEACON |
||
NICHOLAS OLIVER HATCH |
||
CHARLES EDWARD ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL CHAPMAN |
Director | ||
WOLFGANG REINHART LEMPP |
Director | ||
MARTIN PHILIP CHAMNEY |
Director | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NCAM VENTURES LIMITED | Director | 2018-03-02 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| NCEPTION LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| NGROUP COMPANIES LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
| NHANCE-FX LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-02-17 | |
| NVIZIBLE LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Liquidation | |
| NVIZAGE LTD | Director | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2017-02-28 | |
| NCAM VENTURES LIMITED | Director | 2018-03-02 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| POWEROASIS LIMITED | Director | 2015-08-11 | CURRENT | 2007-01-23 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/07/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/24 | ||
| DIRECTOR APPOINTED CHRISTIAN SCHILLER | ||
| DIRECTOR APPOINTED CHRISTOPHE ALAIN CASENAVE | ||
| APPOINTMENT TERMINATED, DIRECTOR HEE KYUNG BYUN | ||
| APPOINTMENT TERMINATED, DIRECTOR BRICE MICHOUD | ||
| APPOINTMENT TERMINATED, DIRECTOR TARNDEEP SINGH BIRHA | ||
| APPOINTMENT TERMINATED, DIRECTOR JRG HANS-JOSEF SCHMITZ | ||
| Sub-division of shares on 2023-12-19 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re: sub-division 19/12/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Re: sub-division 19/12/2023<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution Re: sub-division 19/12/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROUX BRITS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARD SHENFIELD | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER HATCH | ||
| Director's details changed for Mr Jörg Hans-Josef on 2021-11-09 | ||
| CESSATION OF BRITISH SMALLER COMPANIES VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF BRITISH SMALLER COMPANIES VCT2 PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Current accounting period shortened from 31/03/24 TO 30/09/23 | ||
| DIRECTOR APPOINTED MS HEE KYUNG BYUN | ||
| Notification of a person with significant control statement | ||
| DIRECTOR APPOINTED MR TARNDEEP SINGH BIRHA | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| RES11 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
| AD02 | Register inspection address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL DEACON | |
| 09/11/21 STATEMENT OF CAPITAL GBP 900343.196890 | ||
| SH01 | 09/11/21 STATEMENT OF CAPITAL GBP 900343.196890 | |
| AP01 | DIRECTOR APPOINTED MR JöRG HANS-JOSEF | |
| AP01 | DIRECTOR APPOINTED MR BRICE MICHOUD | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081325050002 | |
| SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 900299.229890 | |
| SH04 | Sale or transfer of treasury shares on 2021-09-17
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH10 | Particulars of variation of rights attached to shares | |
| AP01 | DIRECTOR APPOINTED MR ROBIN RICHARD SHENFIELD | |
| CH01 | Director's details changed for Mr Craig Deacon on 2021-07-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD ROBINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 20/05/20 | |
| SH04 | Sale or transfer of treasury shares on 2020-04-20
| |
| SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 254.771890 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081325050001 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Craig Deacon on 2019-07-12 | |
| SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 242.59889 | |
| PSC07 | CESSATION OF FILMLIGHT VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of British Smaller Companies Vct2 Plc as a person with significant control on 2018-03-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOIVIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CRAIG DEACON | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL BOIVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LEMPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN | |
| LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 169.717 | |
| SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 169.717 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH02 | Sub-division of shares on 2018-03-02 | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 02/03/2018 | |
| RES01 | ADOPT ARTICLES 02/03/2018 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
| PSC02 | Notification of Filmlight Ventures Llp as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
| RES10 | Resolutions passed:
| |
| RES13 | SUB DIVISION 29/11/2016 | |
| SH02 | Sub-division of shares on 2016-12-12 | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 121.334 | |
| SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 121.334 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP CHAMNEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081325050001 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 05/07/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 17/10/2012 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL CHAPMAN | |
| AP01 | DIRECTOR APPOINTED MR WOLFGANG RHEINHART LEMPP | |
| SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 40 | |
| AA01 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | |
| AP01 | DIRECTOR APPOINTED MARTIN CHAMNEY | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER HATCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to NCAM TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NCAM TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COUTTS & COMPANY |
Filed Financial Reports
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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 NCAM TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of NCAM TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NCAM TECHNOLOGIES LIMITED
NCAM TECHNOLOGIES LIMITED is the Original Applicant for the trademark REAL LIGHT ™ (88204090) through the USPTO on the 2018-11-23 Income
Government Income
We have not found government income sources for NCAM TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NCAM TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NCAM TECHNOLOGIES LIMITED 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.
Import/Export of Goods
Goods imported/exported by NCAM TECHNOLOGIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85258030 | Digital cameras | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCAM TECHNOLOGIES LIMITED 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
NCAM TECHNOLOGIES LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 492,004| Category | Award/Grant | |
|---|---|---|
| Technologies and scientific foundations in the field of creativity : | 2013-01-01 | € 492,004 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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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