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- CAMBRIDGE MECHATRONICS LIMITED
CAMBRIDGE MECHATRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE MECHATRONICS LIMITED
COMPANY NUMBER
03071231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/06/1995
(29 years and 5 months old)
WEBSITE
www.cambridgemechatronics.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1995
02/09/2008
1... LIMITED
View all previous names
Previous Names
08/08/1995 02/09/2008 1... LIMITED
21/06/1995 08/08/1995 PRINTMENU LIMITED
CAMBRIDGE
CB4 0WG
Telephone: 01223450190
TPS: No
306 Cambridge Science Park
Milton Road
Cambridge
CB4 0WG
CB4 0WG
Westbrook Centre
Milton Road
Cambridge
Cambridgeshire
CB4 1YG
Telephone: 450190
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Andrew Bickley (930347924) has left the board |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE MECHATRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE MECHATRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE MECHATRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 27/03/2001 - Present (23 years and 7 months) Secretary: 22/07/2003 - 31/01/2018 (14 years and 6 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
29/09/2011 - Present (13 years and 1 months) Born in Oct 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 56 |
View Report |
01/12/2018 - Present (5 years and 11 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
15/10/2020 - Present (4 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2021 - Present (3 years and 4 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Andrew Bickley (930347924) has left the board |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Board Member Regis Saleur (931726649) Appointed |
Date: 21/12/2023 | Event: New Board Member Osman Kent (931726651) Appointed |
Date: 21/12/2023 | Event: New Board Member Abdul Guefor (917474256) Appointed |
Date: 18/12/2023 | Event: Geoffrey McFarland (924460801) has left the board |
Date: 18/12/2023 | Event: Neil Joseph Lerner (907037202) has left the board |
Date: 09/11/2023 | Event: Martin Peter Knight (906444752) has left the board |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Company Secretary Joshua Cooke (930497257) Appointed |
Date: 03/02/2023 | Event: Joanna Serena Emery (929386179) has left the board |
Date: 22/12/2022 | Event: New Board Member Andrew Bickley (930347924) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Gary Cornwell Morley (928351533) has left the board |
Date: 15/04/2022 | Event: New Company Secretary Joanna Serena Emery (929386179) Appointed |
Date: 24/03/2022 | Event: Gary Cornwell Morley (928351533) has left the board |
Date: 24/03/2022 | Event: New Company Secretary Joanna Serena Emery (929386179) Appointed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Company Secretary Gary Cornwell Morley (928351533) Appointed |
Date: 19/10/2020 | Event: New Board Member Jorgen Lantto (927540484) Appointed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Hugh Baker-Smith (920254325) has left the board |
Date: 30/01/2020 | Event: New Board Member Neil Joseph Lerner (907037202) Appointed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Board Member Gideon Mark Harbour (904547340) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Board Member Geoffrey McFarland (924460801) Appointed |
Date: 02/02/2018 | Event: New Company Secretary Charlie Whitton (924264556) Appointed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 12/11/2015 | Event: New Board Member Hugh Baker-Smith (920254325) Appointed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Confirmation Statement filed |
Date: 11/05/2015 | Event: Anthony Hooley (904413584) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: Simon Malcolm Calder (908983009) has left the board |
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