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Company Information for

CAMBRIC SYSTEMS LIMITED

UNIT 26, DUNFERMLINE BUSINESS CENTRE, IZATT AVENUE, DUNFERMLINE, FIFE, KY11 3BZ,
Company Registration Number
SC215320
Private Limited Company
Active

Company Overview

About Cambric Systems Ltd
CAMBRIC SYSTEMS LIMITED was founded on 2001-02-01 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Cambric Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
CAMBRIC SYSTEMS LIMITED
 
Legal Registered Office
UNIT 26, DUNFERMLINE BUSINESS CENTRE
IZATT AVENUE
DUNFERMLINE
FIFE
KY11 3BZ
Other companies in DD2
 
Filing Information
Company Number SC215320
Company ID Number SC215320
Date formed 2001-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827869570  
Last Datalog update: 2024-12-05 17:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIC SYSTEMS LIMITED
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Company Officers of CAMBRIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GARRY SHERRIFF
 Company Secretary 2016-10-06
CLAIRE SHERRIFF
 Director 2014-04-06
GARRY SHERRIFF
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN MACDOUGALL NICOL
 Company Secretary 2008-04-07 2016-10-06
EUAN MACDOUGALL NICOL
 Director 2001-02-01 2016-10-06
KATIE NICOL
 Director 2014-04-06 2016-10-06
ANNE MARGARET NICOL
 Company Secretary 2001-02-01 2008-03-14
ANNE MARGARET NICOL
 Director 2001-02-01 2008-03-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-02-01 2001-02-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY SHERRIFF INSPIRE APPS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
GARRY SHERRIFF CAMBRIC LIMITED Director 2008-04-07 CURRENT 2001-02-01 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHERRIFF
2023-08-11CESSATION OF GARRY SHERRIFF AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11DIRECTOR APPOINTED MR ASHEQUE SHAMS
2023-08-11DIRECTOR APPOINTED MISS ZUZANNA ALICJA OLCZAK
2023-08-11Notification of Abingdon Software Group Limited as a person with significant control on 2023-08-09
2023-07-31Amended accounts made up to 2022-03-31
2023-07-28Amended accounts made up to 2023-03-31
2023-07-20Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution The directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 15/12/2011</ul>
2023-07-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution The directors are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 15/12/2011<li>Resolution passed adopt articles<
2023-07-20Memorandum articles filed
2023-07-20Statement of company's objects
2023-06-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY United Kingdom
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 60
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AD04Register(s) moved to registered office address Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Tayforth House 9 Luna Place Dundee DD2 1TP
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-14SH06Cancellation of shares. Statement of capital on 2016-10-06 GBP 60.00
2016-11-09SH03Purchase of own shares
2016-10-24AP03Appointment of Mr Garry Sherriff as company secretary on 2016-10-06
2016-10-24TM02Termination of appointment of Euan Macdougall Nicol on 2016-10-06
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KATIE NICOL
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EUAN NICOL
2016-09-23CH01Director's details changed for Mr Euan Macdougall Nicol on 2016-09-16
2016-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR EUAN MACDOUGALL NICOL on 2016-09-16
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM First Floor, Station Works North Street Forfar Angus DD8 3BN
2014-05-06CH01Director's details changed for Mrs Cathrin Nicol on 2014-05-06
2014-04-11AP01DIRECTOR APPOINTED MRS CATHRIN NICOL
2014-04-11AP01DIRECTOR APPOINTED MS CLAIRE SHERRIFF
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0101/02/13 FULL LIST
2012-11-27AA31/03/12 TOTAL EXEMPTION FULL
2012-02-24AR0101/02/12 FULL LIST
2011-12-19SH0115/12/11 STATEMENT OF CAPITAL GBP 120
2011-12-16SH0115/12/11 STATEMENT OF CAPITAL GBP 120
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AR0101/02/11 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0101/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SHERRIFF / 01/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN MACDOUGALL NICOL / 01/02/2010
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07288aSECRETARY APPOINTED MR EUAN MACDOUGALL NICOL
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY ANNE NICOL
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR ANNE NICOL
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-31RES12VARYING SHARE RIGHTS AND NAMES
2006-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: STATION WORKS NORTH STREET FORFAR ANGUS DD8 3BN
2006-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/06
2006-02-20363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-0888(2)RAD 01/09/03-01/09/03 £ SI 99@1=99 £ IC 1/100
2003-02-17363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-05-11225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-01ELRESS386 DISP APP AUDS 01/02/01
2001-03-01ELRESS366A DISP HOLDING AGM 01/02/01
2001-02-07288bSECRETARY RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CAMBRIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAMBRIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 573,970
Creditors Due Within One Year 2012-03-31 £ 512,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CAMBRIC SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 429,915
Cash Bank In Hand 2012-03-31 £ 204,461
Current Assets 2013-03-31 £ 760,651
Current Assets 2012-03-31 £ 642,819
Debtors 2013-03-31 £ 330,736
Debtors 2012-03-31 £ 438,358
Shareholder Funds 2013-03-31 £ 209,459
Shareholder Funds 2012-03-31 £ 158,782
Tangible Fixed Assets 2013-03-31 £ 22,778
Tangible Fixed Assets 2012-03-31 £ 28,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMBRIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIC SYSTEMS LIMITED
Trademarks
We have not found any records of CAMBRIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIC SYSTEMS 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 (62090 - Other information technology service activities) as CAMBRIC SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIC SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIC SYSTEMS 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
The European Union has not awarded CAMBRIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY11 3BZ