General information

Name:

Calamp Uk Limited

Office Address:

5 New Street Square EC4A 3TW London

Number: 08549972

Incorporation date: 2013-05-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Calamp Uk Ltd. This company was originally established 11 years ago and was registered with 08549972 as the reg. no. This head office of this company is located in London. You may find it at 5 New Street Square. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Calamp Uk Limited released its account information for the financial year up to Mon, 28th Feb 2022. Its most recent confirmation statement was filed on Tue, 30th May 2023.

Our information about the following company's personnel suggests a leadership of three directors: Jason C., Jikun K. and Maurizio I. who joined the team on 28th August 2023, 9th January 2023 and 7th May 2021. In addition, the director's tasks are constantly supported by a secretary - Douglas P., who was chosen by the firm on 9th January 2023. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Financial data based on annual report

Company staff

Jason C.

Role: Director

Appointed: 28 August 2023

Latest update: 16 January 2024

Jikun K.

Role: Director

Appointed: 09 January 2023

Latest update: 16 January 2024

Douglas P.

Role: Secretary

Appointed: 09 January 2023

Latest update: 16 January 2024

Maurizio I.

Role: Director

Appointed: 07 May 2021

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 30 May 2013

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Calamp Corp. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxnard at N. Rice Avenue, CA 93030 and was registered as a PSC under the registration number 0000730255.

Calamp Corp.
Address: 1401 N. Rice Avenue, Oxnard, CA 93030, United States
Legal authority United States
Legal form Corporate
Country registered United States
Place registered Nasdaq
Registration number 0000730255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-30
Annual Accounts 1 July 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 1 July 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to February 28, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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