Cambric Systems Limited
Company Profile
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SmallCambric Systems Limited
sc215320•Private Limited With Share Capital
Unit 26, Dunfermline Business Ce, Izatt Avenue, Dunfermline, KY113BZ
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Incorporated
01/02/2001
Company Age
25 years
Directors
5
Employees
15
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cambric Systems Limited (sc215320) is a private limited with share capital incorporated on 01/02/2001 (25 years old) and registered in dunfermline, KY113BZ. The company operates under SIC code 62090 - other information technology service activities.
We develop complex systems... that are easy to use. it all started with our nhs patient administration system (pas) called topas, our first software package. that was over over 18 years ago - and the nhs are still using it today!
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 01/02/2001
KY113BZ
15 employees
Financial Overview
Total Assets
£3.89M
Liabilities
£1.44M
Net Assets
£2.45M
Est. Turnover
£2.57M
AI Estimated
Unreported
Cash
£263.3K
Key Metrics
15
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:31-07-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:28-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Capital Cancellation Shares
Category:Capital
Date:14-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Memorandum Articles
Category:Incorporation
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2005
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2004
Legacy
Category:Capital
Date:08-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 26, Dunfermline Business Ce, Izatt Avenue, Dunfermline, Fife Ky11 3Bz, KY113BZRegistered
Po Box 7012, Forfar, Angus, DD80BN
Po Box 7012, Forfar, Angus, DD80BN
Unit 26, Dunfermline Business Ce, Izatt Avenue, Dunfermline, Fife Ky11 3Bz, KY113BZRegistered
Po Box 7012, Forfar, Angus, DD80BN
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