CAMBRIDGE WIRELESS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE WIRELESS LIMITED
COMPANY NUMBER
06529916
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
www.cambridgewireless.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/03/2008
15/08/2008
CAMBRIDGE 123 LIMITED
CAMBRIDGE
CB1 2LA
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
The Bradfield Centre
Cambridge Science Park
Cambridge
Cambridgeshire
CB4 0GA
Telephone: 967101
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 |
|---|---|
| 05/06/2024 | New Board Member Daniel Robert Edward Clarke (932365922) Appointed |
| 04/06/2024 | Stephen William Unger (923930519) has left the board |
| 04/06/2024 | Hendrik Hepke Koopmans (905275228) has left the board |
Credit Risk Overview
Want to learn more about CAMBRIDGE WIRELESS 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 WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
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 |
|---|---|
| 05/06/2024 | New Board Member Daniel Robert Edward Clarke (932365922) Appointed |
| 04/06/2024 | Stephen William Unger (923930519) has left the board |
| 04/06/2024 | Hendrik Hepke Koopmans (905275228) has left the board |
| 04/06/2024 | Peter Charles Whale (913801404) has left the board |
| 04/06/2024 | New Board Member Paula Marie Rogers-Brown (924690506) Appointed |
| 04/06/2024 | New Board Member Michaela Christina Henriette Eschbach (919869705) Appointed |
| 24/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | Brittany Harris (927850143) has left the board |
| 20/09/2023 | Selvakumar Thiruchelvam (918557381) has left the board |
| 20/09/2023 | Michal Jozef Gabrielczyk (927850128) has left the board |
| 18/09/2023 | New Board Member Simon Ian Rockman (931350497) Appointed |
| 18/09/2023 | New Board Member Timothy John Ensor (931350491) Appointed |
| 24/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Collette Marie Ramage (929712982) Appointed |
| 25/07/2022 | New Board Member Julie Ann Bradford (929477264) Appointed |
| 25/07/2022 | New Board Member Christopher Forbes Bruce (909493306) Appointed |
| 01/06/2022 | James Robert Chapman (925369690) has left the board |
| 01/06/2022 | Rajinder Singh Gawera (917575281) has left the board |
| 01/06/2022 | Ann Bailey (912499204) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Paul John Crane (927853401) Appointed |
| 15/01/2021 | New Board Member Brittany Harris (927850143) Appointed |
| 15/01/2021 | New Board Member Michal Jozef Gabrielczyk (927850128) Appointed |
| 15/01/2021 | New Board Member Selvakumar Thiruchelvam (918557381) Appointed |
| 20/05/2020 | Faye Holland (919306881) has left the board |
| 20/05/2020 | David Douglas Cleevely (901179514) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | Robert Patrick Driver (924054963) has left the board |
| 01/03/2020 | New Accounts filed |
| 07/08/2019 | New Board Member Ann Bailey (912499204) Appointed |
| 06/08/2019 | New Board Member Olu Dewa Orugboh (910827647) Appointed |
| 06/08/2019 | New Board Member James Robert Chapman (925369690) Appointed |
| 21/05/2019 | Michael Dohler (922550355) has left the board |
| 21/05/2019 | Zahid Tahir Ghadialy (919970071) has left the board |
| 24/04/2019 | New Board Member Jack Dee Lomas (925769582) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 03/08/2018 | Stephen William Unger (919779991) has left the board |
| 03/08/2018 | New Board Member Hendrik Hepke Koopmans (905275228) Appointed |
| 03/08/2018 | Graham Paul Pink (919782654) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 21/02/2018 | Edward Peter Opgard Mercer (900158158) has left the board |
| 14/12/2017 | New Board Member Michael Dohler (922550355) Appointed |
| 14/12/2017 | New Board Member Sylvia Lu (924107238) Appointed |
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